RUSSET PROPERTIES LIMITED
RUSSET HOUSE, BARGROVE AVENUE, HEMEL HEMPSTEAD  HP1 1QP- Active
- Private Limited Company
- Company No. 10911718
- Last Updated: 01 Mar 2024
Company Profile
RUSSET PROPERTIES LIMITED was incorporated on Friday, August 11, 2017 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. RUSSET PROPERTIES LIMITED 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 7 years 1 month and 12 days.
Name | RUSSET PROPERTIES LIMITED |
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Company number | 10911718 |
Company type | Private Limited Company |
Incorporation date | 11 Aug 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
RUSSET HOUSE BARGROVE AVENUE HEMEL HEMPSTEAD HP1 1QP |
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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 |
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Mr Ian Robertson Nationality: British |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Elizabeth Louise Caroline Robinson Nationality: British |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Jennifer Ridgway Nationality: British |
Dates: Friday, August 11, 2017 - Tuesday, June 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Christopher Anthony Ridgway Nationality: British |
Dates: Friday, August 11, 2017 - Tuesday, June 28, 2022
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 July |
Next annual accounts due | 30 April 2025, (218 days left) |
Latest accounts | 31 July 2023 |
Next confirmation statement due | 08 September 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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RUSSET PROPERTIES LIMITED | 11 Aug 2017 |