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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE HOUSE (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
CLEA LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BROTHERS DRINKS CO. LIMITED SHEPTON MALLET UNITED KINGDOM Active FULL 11010 - Distilling, rectifying and blending of spirits
45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED STANMORE Active DORMANT 68320 - Management of real estate on a fee or contract basis
DULCOTE LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
MEDORA ROAD LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUPER SIX INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

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PANDINIO PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate