RUSSINO INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

RUSSINO INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
RUSSINO INTERNATIONAL LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RUSSINO INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

GABLE HOUSE
LONDON
N3 3LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JAMES DUFFY Dec 1968 Irish Director 2001-03-02 CURRENT
MR JAMES STEPHEN CUNNINGHAM Aug 1974 British Secretary 2001-03-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-03-02 UNTIL 2001-03-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-02 UNTIL 2001-03-02 RESIGNED
NEIL CHARLES COZENS Jul 1974 British Director 2001-03-02 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Stephen Cunningham 2020-07-01 8/1974 Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neil Charles Cozens 2016-04-06 - 2020-07-01 7/1974 Coulsdon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John James Duffy 2016-04-06 12/1968 Kingston   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNOLIA COURT (WALLINGTON) RESIDENTS COMPANY LIMITED WALLINGTON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
RUSSINO_INTERNATIONAL_LIM - Accounts 2023-12-16 31-03-2023 £36,493 Cash £-98,797 equity
RUSSINO_INTERNATIONAL_LIM - Accounts 2022-11-17 31-03-2022 £37,625 Cash £-102,418 equity
RUSSINO_INTERNATIONAL_LIM - Accounts 2021-11-18 31-03-2021 £10,633 Cash £-127,698 equity
RUSSINO_INTERNATIONAL_LIM - Accounts 2018-12-15 31-03-2018 £2,450 Cash £-118,224 equity
Abbreviated Company Accounts - RUSSINO INTERNATIONAL LIMITED 2014-12-20 31-03-2014 £51,097 Cash £-87,537 equity

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