44 GREAT RUSSELL LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 09229594
  • Last Updated: 01 Mar 2024

Company Profile

44 GREAT RUSSELL LIMITED was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LONDON. 44 GREAT RUSSELL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years and 14 days.

Name 44 GREAT RUSSELL LIMITED
Company number 09229594
Company type Private Limited Company
Incorporation date 22 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
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 Elliot Pine Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Daniel Pine Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (85 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

No mortgages have been registered against 44 GREAT RUSSELL LIMITED.

Previous Names

Name Change Date
44 GREAT RUSSELL LIMITED 22 Sep 2014