RUSSIAN WOOD AGENCY LIMITED - BECKENHAM
Company Profile | Company Filings |
Overview
RUSSIAN WOOD AGENCY LIMITED is a Private Limited Company from BECKENHAM ENGLAND and has the status: Dissolved - no longer trading.
RUSSIAN WOOD AGENCY LIMITED was incorporated 101 years ago on 14/02/1923 and has the registered number: 00187809. The accounts status is TOTAL EXEMPTION FULL.
RUSSIAN WOOD AGENCY LIMITED was incorporated 101 years ago on 14/02/1923 and has the registered number: 00187809. The accounts status is TOTAL EXEMPTION FULL.
RUSSIAN WOOD AGENCY LIMITED - BECKENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
6 STONEHAVEN
BECKENHAM
KENT
BR3 6LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP PAUL FOLEY | Aug 1963 | Secretary | 2008-12-31 | CURRENT | |
PHILIP PAUL FOLEY | Aug 1963 | Director | 2008-12-31 | CURRENT | |
ALEXANDER LEONIDOVICH RUDAKOVSKY | Sep 1940 | British | Director | 1994-04-18 UNTIL 1995-01-10 | RESIGNED |
YURI VASILJEVICH VARDASHKIN | May 1947 | Russian | Director | RESIGNED | |
ADOLF ALEXANDROVITCH KRAPOTKIN | Jan 1938 | Russian | Director | RESIGNED | |
ANDREI VALENTINOVICH PROKOPOV | Jan 1951 | Russian | Director | 1996-06-19 UNTIL 1998-02-02 | RESIGNED |
NADEZHDA NIKOLAEVNA POTAPOVA | Mar 1947 | Russian | Director | 1999-06-17 UNTIL 2002-08-22 | RESIGNED |
MR ANDREI SEMENOVICH OTCHKOV | Mar 1948 | Russian | Director | RESIGNED | |
MR ANDREW CHARLES RHYS-DAVIES | Jan 1948 | British | Director | 1994-06-28 UNTIL 1997-02-05 | RESIGNED |
MR DAVID PETER ROBERT MORGAN | Jul 1939 | British | Director | RESIGNED | |
ANDREI NICKOLAEVICH MONIGHETTI | Feb 1962 | Russian | Director | 1997-03-27 UNTIL 1999-11-30 | RESIGNED |
BORIS ALEXANDROVICH LOCHKAREV | Oct 1932 | Russian | Director | 1996-06-19 UNTIL 1997-03-21 | RESIGNED |
SERGEI SERGEEVICH LINKOV | Mar 1965 | Russian | Director | 1997-10-24 UNTIL 2003-04-23 | RESIGNED |
PAVEL GERONTIEVICH LAZOVIK | May 1967 | Russian | Director | 2000-09-18 UNTIL 2011-12-31 | RESIGNED |
VIKTOR NIKOLAEVICH OSIPOV | Sep 1948 | Russian | Director | 1997-09-30 UNTIL 1998-02-02 | RESIGNED |
PAVEL GERONTIEVICH LAZOVIK | May 1967 | Russian | Secretary | 2003-05-07 UNTIL 2008-12-31 | RESIGNED |
WILLIAM BRIAN JONES | Jun 1938 | British | Secretary | 1997-12-01 UNTIL 2003-05-06 | RESIGNED |
ALAN EDWIN JONES | Oct 1947 | British | Secretary | 1996-11-26 UNTIL 1997-01-14 | RESIGNED |
RODERICK LESLIE BRISTOW | Dec 1948 | British | Secretary | 1997-01-14 UNTIL 1997-11-30 | RESIGNED |
MR PETER LEONARD DAVENEY | May 1948 | British | Secretary | RESIGNED | |
GRAHAM BULKELEY | Aug 1938 | British | Director | RESIGNED | |
LARISSA KOUDRIAVTSEVA | Oct 1950 | Russian | Director | 2004-12-15 UNTIL 2009-12-12 | RESIGNED |
OLEG GEORGIEVICH KALASHNIKOV | Dec 1949 | Russian | Director | 1996-04-16 UNTIL 2000-09-18 | RESIGNED |
WILLIAM BRIAN JONES | Jun 1938 | British | Director | 1997-12-01 UNTIL 2003-05-06 | RESIGNED |
ALAN EDWIN JONES | Oct 1947 | British | Director | RESIGNED | |
MR PETER FREDERICK HAMMERSLEY | Oct 1946 | British | Director | 1994-06-28 UNTIL 1997-02-04 | RESIGNED |
ANDREY ARKADJEVITCH KOVALEV | Jun 1957 | Russian | Director | 1995-12-22 UNTIL 1996-06-19 | RESIGNED |
LILYA ANDREEVNA GORDON | Mar 1952 | Russian | Director | 1995-12-22 UNTIL 1997-09-30 | RESIGNED |
MR DAVID GRIFFITH EVANS | May 1937 | British | Director | 1994-06-28 UNTIL 1995-06-26 | RESIGNED |
MR PETER LEONARD DAVENEY | May 1948 | British | Director | 1994-06-28 UNTIL 1996-10-24 | RESIGNED |
MR ANATOLI ALEXSEEVITCH TSYGANOV | Nov 1945 | Russian | Director | RESIGNED | |
RODERICK LESLIE BRISTOW | Dec 1948 | British | Director | 1997-01-14 UNTIL 1997-11-30 | RESIGNED |
NICKOLAY NICKOLAEVICH AVDEEV | Dec 1951 | Russian | Director | 1993-11-09 UNTIL 1996-06-19 | RESIGNED |
MR EDWARD KONSTANTINOVICH ALEXANDROU | Aug 1935 | Russian | Director | RESIGNED | |
PAULUS MARIA GIESEN | Aug 1946 | Dutch | Director | 1996-09-01 UNTIL 1997-02-04 | RESIGNED |
VLADIMIR EVGENIEVICH KOVALEV | Apr 1946 | Russian | Director | 1999-06-17 UNTIL 2015-11-06 | RESIGNED |
ALEXANDER LEONIDOVICH KHRISTOFOROV | Aug 1954 | British | Director | 1996-04-10 UNTIL 1996-06-19 | RESIGNED |
MR SERGEI VASILIEVICH KROUPSKY | Aug 1949 | Russian | Director | RESIGNED | |
PETR GRIGRIEVICH VINZHEGA | Aug 1953 | Russian | Director | 1996-06-19 UNTIL 1997-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Paul Foley | 2016-04-06 | 8/1963 | London | Significant influence or control |
The Federal Agency For Federal Properties Management Of The Russian Federation | 2016-04-06 | Moscow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Russian Wood Agency Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £561 Cash £105 equity |
Micro-entity Accounts - RUSSIAN WOOD AGENCY LIMITED | 2018-09-29 | 31-12-2017 | £772 equity |
Russian Wood Agency Limited Micro entities accounts | 2017-09-30 | 31-12-2016 | |
Abbreviated Company Accounts - RUSSIAN WOOD AGENCY LIMITED | 2016-10-01 | 31-12-2015 | £74 Cash £25,994 equity |
Abbreviated Company Accounts - RUSSIAN WOOD AGENCY LIMITED | 2015-10-01 | 31-12-2014 | £413 Cash £26,024 equity |
Abbreviated Company Accounts - RUSSIAN WOOD AGENCY LIMITED | 2014-09-30 | 31-12-2013 | £3,358 Cash £26,119 equity |