RUSSELL MALVERN LIMITED
HOLLAND HOUSE, CHURCH STREET, MALVERN WR14 2AH- Active
- Private Limited Company
- Company No. 06722941
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL MALVERN LIMITED was incorporated on Tuesday, October 14, 2008 as a Private Limited Company with registered address in MALVERN. RUSSELL MALVERN LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 16 years and 7 days.
| Name | RUSSELL MALVERN LIMITED |
|---|---|
| Company number | 06722941 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLAND HOUSE CHURCH STREET MALVERN WR14 2AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Russell Malvern (Holdings) Limited Church Street, WR14 2AH |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Charles Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
|
| Mr Jeremy Spencer Croshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL MALVERN LIMITED | 14 Oct 2008 |