RUSSELL FAMILY LIMITED
7 PLAZA PARADE, MAIDA VALE, LONDON NW6 5RP- Active
- Private Limited Company
- Company No. 09096905
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL FAMILY LIMITED was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in LONDON. RUSSELL FAMILY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 1 day.
| Name | RUSSELL FAMILY LIMITED |
|---|---|
| Company number | 09096905 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP |
|---|---|
| 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 |
|---|---|
| Mrs Shehama Lakmini Russell Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Paul Jonathan Simeon Russell Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2016 |
| Last confirmation statement dated | 23 June 2015 |
Mortgages
No mortgages have been registered against RUSSELL FAMILY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL FAMILY LIMITED | 23 Jun 2014 |