RUSSELL ADMINISTRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUSSELL ADMINISTRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSSELL ADMINISTRATION LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03798649. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUSSELL ADMINISTRATION LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03798649. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUSSELL ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
3 SPRING MEWS
LONDON
SE11 5AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CONWAY TURNER | May 1965 | British | Director | 2000-08-17 | CURRENT |
MR JUSTIN LAWRENCE LEVER | Jul 1957 | British | Director | 1999-06-25 | CURRENT |
MR RICHARD SIMON LANDER | Oct 1957 | British | Director | 2000-02-14 | CURRENT |
MARION HASSON | Nov 1968 | British | Director | 2003-09-01 UNTIL 2006-03-08 | RESIGNED |
MISS CAROLYN PATE | Secretary | 2016-09-12 UNTIL 2017-07-07 | RESIGNED | ||
MR JONATHAN WARREN GREEN | Sep 1966 | New Zealander | Secretary | 2001-06-29 UNTIL 2003-03-06 | RESIGNED |
DAVID JAMES LEONARD THOMAS | Secretary | 1999-06-25 UNTIL 2001-06-29 | RESIGNED | ||
GRAHAM FRANCIS QUICK | British | Secretary | 2003-03-19 UNTIL 2016-03-31 | RESIGNED | |
MR JONATHAN WARREN GREEN | Sep 1966 | New Zealander | Director | 2001-06-29 UNTIL 2002-11-21 | RESIGNED |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 1999-06-25 UNTIL 2001-03-01 | RESIGNED |
DAVID ALEXANDER MARK | Sep 1957 | British | Director | 1999-06-25 UNTIL 2004-12-31 | RESIGNED |
MARC THEO HOMMEL | Jun 1962 | British | Director | 2000-02-14 UNTIL 2000-08-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-25 UNTIL 1999-06-25 | RESIGNED | ||
KEVIN ROY GUNDLE | Oct 1964 | South African | Director | 1999-06-25 UNTIL 2013-02-28 | RESIGNED |
MRS BERNICE COHEN | Oct 1936 | British | Director | 2000-02-14 UNTIL 2000-03-14 | RESIGNED |
MR LAWRENCE JONATHON GOULD | Feb 1959 | British | Director | 1999-09-22 UNTIL 2000-11-04 | RESIGNED |
RICHARD COOK | Apr 1964 | British | Director | 2007-04-01 UNTIL 2011-01-03 | RESIGNED |
GEORGE ROBERTSON BALL | Mar 1965 | British | Director | 2003-12-02 UNTIL 2009-12-09 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-06-25 UNTIL 1999-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citywire Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |