RUSSELL WOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUSSELL WOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUSSELL WOOD LIMITED was incorporated 37 years ago on 09/06/1987 and has the registered number: 02138967. The accounts status is FULL and accounts are next due on 30/09/2024.
RUSSELL WOOD LIMITED was incorporated 37 years ago on 09/06/1987 and has the registered number: 02138967. The accounts status is FULL and accounts are next due on 30/09/2024.
RUSSELL WOOD LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SENG HOCK YEOH | May 1951 | Malaysian | Director | 2015-10-30 | CURRENT |
MR AKBERALI MOHAMED ALI MOAWALLA | Apr 1948 | British | Director | CURRENT | |
DR. GUY OLIVER FAIRFAX WARD | May 1971 | British | Director | 2018-01-04 | CURRENT |
MR RIYAD KAMAL MOHAMED DAUD | Oct 1968 | Omani | Director | 2018-03-07 | CURRENT |
SENG HOCK YEOH | May 1951 | Malaysian | Secretary | CURRENT | |
OLIVER JOHN PRODHAN | Jun 1973 | Director | 2008-10-10 UNTIL 2010-12-10 | RESIGNED | |
MR JOHN CYRIL DORLAND PILLEY | Jan 1935 | British | Director | RESIGNED | |
MR JOHN ROBERT FAIRMAN | Aug 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Russell Wood (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |