NEVILLE RUSSELL NOMINEES - LONDON


Company Profile Company Filings

Overview

NEVILLE RUSSELL NOMINEES is a Private Unlimited from LONDON UNITED KINGDOM and has the status: Active.
NEVILLE RUSSELL NOMINEES was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902534. The accounts status is DORMANT.

NEVILLE RUSSELL NOMINEES - 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
31 / 8 31/08/2022

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE MARY BERRY Mar 1964 British Director 2019-11-07 CURRENT
MR TOBY JONATHAN STANBROOK Dec 1977 British Director 2019-11-07 CURRENT
MR PHILIP ANDREW VERITY Dec 1962 British Director 2013-03-06 CURRENT
MR GEORGE FRANKLIN MACAULAY Feb 1937 British Director 1994-02-25 UNTIL 1996-01-01 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2009-01-19 UNTIL 2017-09-27 RESIGNED
MR GLYN MARK WILLIAMS Dec 1960 British Director 2002-09-01 UNTIL 2019-08-31 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Secretary 1994-02-25 UNTIL 2009-01-19 RESIGNED
NICHOLAS HENRY HOLMES May 1949 British Director 1996-01-17 UNTIL 2001-01-05 RESIGNED
DEREK GRAHAM SMITH May 1947 British Director 1994-03-11 UNTIL 2002-05-31 RESIGNED
PETER RIDGE Jul 1943 British Director 1996-01-17 UNTIL 1999-12-10 RESIGNED
MR ROBIN GEOFFREY OAKES Feb 1946 British Director 1996-01-17 UNTIL 2002-08-31 RESIGNED
JOHN STANLEY MELLOWS Dec 1947 British Director 1996-01-02 UNTIL 2003-12-31 RESIGNED
CLIVE RICHARD HOUNSFIELD Apr 1946 British Director 1994-03-11 UNTIL 2002-08-31 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2013-03-06 UNTIL 2019-09-30 RESIGNED
MR DAVID ROGER PIERRE HERBINET Mar 1970 French Director 2012-05-18 UNTIL 2017-09-27 RESIGNED
MR DAVID JOHN EVANS Jun 1950 British Director 2002-09-01 UNTIL 2013-02-28 RESIGNED
MR TIMOTHY GLYNN DAVIES Dec 1965 British Director 2017-09-27 UNTIL 2019-08-31 RESIGNED
DAVID GEORGE CHAPMAN May 1956 British Director 2002-09-01 UNTIL 2012-05-18 RESIGNED
MR DEREK WILLIAM ADAMS Nov 1944 British Director 2004-04-29 UNTIL 2006-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mazars Llp 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYLOBATES LONDON Dissolved... DORMANT 74990 - Non-trading company
MAZARS TAX SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAZARS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAZARS PROPERTY CONSULTANCY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MAZARS PGC INTERIMS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MAZARS UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAZARS GB LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAZARS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAZARS MR LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
COMPETITIONRX LTD LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
DA PARTNERSHIP LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PRAXITY - GLOBAL ALLIANCE LIMITED EPSOM Active SMALL 94120 - Activities of professional membership organizations
MAZARS TRUSTEE COMPANY (LONDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FORVIS GLOBAL ADVISORY (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
MAZARS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MAZARS ACTUARIES AND CONSULTANTS LLP LONDON Dissolved... FULL None Supplied
MAZARS SOLUTIONS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAZARS CYB SERVICES LIMITED GLASGOW UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-02-15 31-08-2022

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