RUSSELL NEWS SQUARE LIMITED
76 SOMERVILLE ROAD, ROMFORD RM6 5AX- Active
- Private Limited Company
- Company No. 08582920
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL NEWS SQUARE LIMITED was incorporated on Tuesday, June 25, 2013 as a Private Limited Company with registered address in ROMFORD. RUSSELL NEWS SQUARE LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 11 years 3 months and 4 days.
| Name | RUSSELL NEWS SQUARE LIMITED |
|---|---|
| Company number | 08582920 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 SOMERVILLE ROAD ROMFORD RM6 5AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Chitaranjankumar Manubhai Patel Nationality: British |
Dates: Friday, October 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bipinchandra Patel Nationality: British |
Dates: Thursday, June 24, 2021 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dinesh Chhaganbhai Patel Nationality: British |
Dates: Sunday, June 25, 2017 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against RUSSELL NEWS SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL NEWS SQUARE LIMITED | 25 Jun 2013 |