RUSSELL GRENVILLE BARKER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUSSELL GRENVILLE BARKER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSSELL GRENVILLE BARKER LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04675960. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RUSSELL GRENVILLE BARKER LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04675960. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RUSSELL GRENVILLE BARKER LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
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
36 LANCASTER ROAD
LONDON
SW19 5DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRENVILLE BARKER & CO. LIMITED (until 22/06/2020)
GRENVILLE BARKER & CO. LIMITED (until 22/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT HARAN RUSSELL | Aug 1963 | British | Director | 2020-03-31 | CURRENT |
| MS FIONA RUSSELL | Dec 1965 | British | Director | 2024-02-26 | CURRENT |
| EDEN SECRETARIES LIMITED | Corporate Secretary | 2003-02-24 UNTIL 2003-02-24 | RESIGNED | ||
| MRS CAROL GRENVILLE-BARKER | Apr 1955 | British | Director | 2003-02-24 UNTIL 2020-04-10 | RESIGNED |
| GRAHAM MICHAEL SMITH | Jul 1956 | British | Secretary | 2003-02-24 UNTIL 2019-12-16 | RESIGNED |
| GLASSMILL LIMITED | Corporate Director | 2003-02-24 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Russell | 2023-01-01 | 8/1963 | London | Ownership of shares 75 to 100 percent |
| Russell Accounting Limited | 2021-03-01 - 2023-03-01 | Wimbledon London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Robert Haran Russell | 2020-03-31 - 2021-02-28 | 8/1963 | London | Ownership of shares 75 to 100 percent |
| Mrs Carol Ann Grenville-Barker | 2017-02-24 - 2020-03-31 | 4/1955 | London | Ownership of shares 75 to 100 percent |