RUSSELL & CO SERVICED OFFICES LTD
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 09374495
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL & CO SERVICED OFFICES LTD was incorporated on Tuesday, January 6, 2015 as a Private Limited Company with registered address in LEATHERHEAD. RUSSELL & CO SERVICED OFFICES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 8 months and 14 days.
| Name | RUSSELL & CO SERVICED OFFICES LTD |
|---|---|
| Company number | 09374495 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Brian Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Ronald Russell Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against RUSSELL & CO SERVICED OFFICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL & CO SERVICED OFFICES LTD | 06 Jan 2015 |