CHARLES RUSSELL LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES RUSSELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLES RUSSELL LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659301. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CHARLES RUSSELL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES RUSSELL NO. 1 LIMITED (until 25/02/2005)
CHARLES RUSSELL LIMITED (until 24/02/2005)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2023-09-13 CURRENT
ADRIAN GEORGE ALAN MAYER Dec 1970 British Director 2013-11-11 CURRENT
KEIR WATSON GORDON Sep 1962 British Director 2013-11-01 CURRENT
BAYSHILL MANAGEMENT LIMITED Corporate Director 1991-10-31 UNTIL 2023-09-13 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 1991-10-31 UNTIL 2023-09-13 RESIGNED
MR JOHN MICHAEL ELSWORTH SCOTT Aug 1952 British Director 2011-07-06 UNTIL 2013-10-31 RESIGNED
PATRICK JAMES RUSSELL May 1952 British Director 2008-09-11 UNTIL 2013-10-31 RESIGNED
MR CHRISTOPHER JOHN PAGE Jun 1958 British Director 2013-11-01 UNTIL 2023-02-28 RESIGNED
JAMES DOUGLAS HOLDER Jun 1954 British Director 2008-09-11 UNTIL 2011-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Russell Speechlys Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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