RUSSELL & PARKER LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Dissolved
- Private Limited Company
- Company No. 11241318
- Last Updated: 27 Jun 2021
Company Profile
RUSSELL & PARKER LIMITED was incorporated on Thursday, March 8, 2018 as a Private Limited Company with registered address in LONDON. RUSSELL & PARKER LIMITED has the status: Dissolved and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 2 years 8 months and 24 days.
| Name | RUSSELL & PARKER LIMITED |
|---|---|
| Company number | 11241318 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| 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 Andrew Copithorne Crainey Nationality: British |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Botterill Nationality: British |
Dates: Thursday, March 8, 2018 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lisa Louise Botterill Nationality: British |
Dates: Thursday, March 8, 2018 - Tuesday, January 21, 2020
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 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 January 2020 |
Mortgages
No mortgages have been registered against RUSSELL & PARKER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL & PARKER LIMITED | 08 Mar 2018 |