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RUSSELL ASSOCIATES (ARCHITECTURE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell Associates (architecture) Limited. The company was founded 21 years ago and was given the registration number 04663438. The firm's registered office is in LONDON. You can find them at Office 1, 86 Blackheath Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:RUSSELL ASSOCIATES (ARCHITECTURE) LIMITED
Company Number:04663438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Office 1, 86 Blackheath Road, London, SE10 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Greenwich South Street, Greenwich, London, SE10 8NT

Director27 February 2003Active
93 Greenwich South Street, Greenwich, London, SE10 8NT

Secretary27 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary11 February 2003Active
93 Greenwich South Street, Greenwich, London, SE10 8NT

Director27 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director11 February 2003Active

People with Significant Control

Catherine Maria Russell
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Office 1, 86 Blackheath Road, London, SE10 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Unit 4 Hopyard Studios, 13 Lovibond Lane, London, SE10 9FY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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