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 - BECKENHAM

This company is listed in the following categories:
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

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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

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