34 RUSSELL ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
34 RUSSELL ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
34 RUSSELL ROAD LIMITED was incorporated 16 years ago on 04/06/2008 and has the registered number: 06611681. The accounts status is DORMANT and accounts are next due on 30/09/2024.
34 RUSSELL ROAD LIMITED was incorporated 16 years ago on 04/06/2008 and has the registered number: 06611681. The accounts status is DORMANT and accounts are next due on 30/09/2024.
34 RUSSELL ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
16 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LBCO SECRETARIES LIMITED | Corporate Secretary | 2008-06-04 | CURRENT | ||
| EMER ANNE MUSSELWHITE | Aug 1970 | Irish | Director | 2010-03-02 | CURRENT |
| ALASDAIR DAVID MUSSELWHITE | Jun 1961 | British | Director | 2010-03-02 | CURRENT |
| ALIA MATAR | Apr 1970 | British | Director | 2021-03-29 | CURRENT |
| LBCO SERVICES LIMITED | Corporate Director | 2008-06-04 UNTIL 2010-03-02 | RESIGNED | ||
| THE COUNTESS OF HARROWBY CAROLINE SANDON | Aug 1954 | British | Director | 2010-03-02 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alia Matar | 2021-03-29 | 4/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| The Countess Of Harrowby Caroline Sandon | 2016-04-06 - 2021-03-29 | 8/1954 | Chipping Campden Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alasdair David Musselwhite | 2016-04-06 | 6/1961 | Cape Town |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Emer Anne Musselwhite | 2016-04-06 | 8/1970 | Cape Town |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |