RUSSELL SIMPSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUSSELL SIMPSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSSELL SIMPSON LIMITED was incorporated 45 years ago on 25/01/1979 and has the registered number: 01411487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
RUSSELL SIMPSON LIMITED was incorporated 45 years ago on 25/01/1979 and has the registered number: 01411487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
RUSSELL SIMPSON LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
151A SYDNEY STREET
LONDON
SW3 6NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEOPOLD VALENTINE RUSSELL | Mar 1990 | British | Director | 2016-06-23 | CURRENT |
MR JACOB HARRY KEITH RUSSELL | May 1987 | British | Director | 2014-07-25 | CURRENT |
MR HERBERT RICHARD SHOWERING RUSSELL | May 1986 | British | Director | 2013-07-04 | CURRENT |
JANE SHOWERING | Feb 1957 | British | Director | CURRENT | |
HERMIONE SADIE SHOWERING RUSSELL | Jul 1988 | British | Director | 2018-01-03 | CURRENT |
MR ALAN TIMOTHY RUSSELL | Jan 1955 | British | Director | CURRENT | |
MR ALAN TIMOTHY RUSSELL | Jan 1955 | British | Secretary | CURRENT | |
MR JONATHAN SHOWERING | Sep 1962 | British | Director | 2000-12-11 UNTIL 2018-01-15 | RESIGNED |
BELINDA RANDALL | Jul 1950 | British | Director | RESIGNED | |
LUCINDA PALMER | Jun 1961 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Timothy Russell | 2016-04-06 | 1/1955 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-11-22 | 28-02-2022 | 4,957,255 Cash 4,713,906 equity |