D J RUSSELL PROPERTY LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
D J RUSSELL PROPERTY LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
D J RUSSELL PROPERTY LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D J RUSSELL PROPERTY LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D J RUSSELL PROPERTY LIMITED - DUNSTABLE
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 KENSWORTH GATE
DUNSTABLE
BEDFORDSHIRE
LU6 3HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INDIGO SECRETARIES LIMITED | Corporate Secretary | 2004-09-01 | CURRENT | ||
MRS KAREN SUSAN RUSSELL | Jul 1964 | British | Director | 2001-01-25 | CURRENT |
MR DONALD JACK RUSSELL | Jul 1959 | British | Director | 2001-01-25 | CURRENT |
MR PHILIP EDWARD BURGIN | Jan 1966 | British | Director | 2001-01-25 | CURRENT |
ALDBURY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-14 UNTIL 2001-01-25 | RESIGNED | ||
ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-14 UNTIL 2004-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Karen Susan Russell | 2016-07-01 | 7/1964 | Berkhamsted |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Donald Jack Russell | 2016-07-01 | 7/1959 | Berkhamsted |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Phillip Burgin | 2016-07-01 | 1/1966 | Dunstable | Significant influence or control |