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RUSSELL BUILDING & DEVELOPMENTS LIMITED

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

This company is commonly known as Russell Building & Developments Limited. The company was founded 11 years ago and was given the registration number 08170644. The firm's registered office is in LONDON. You can find them at 6 Bloomsbury Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUSSELL BUILDING & DEVELOPMENTS LIMITED
Company Number:08170644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Bloomsbury Square, London, England, WC1A 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Old Street, Old Street, London, England, EC1V 9AB

Secretary08 August 2012Active
30 Old Street, Old Street, London, England, EC1V 9AB

Director17 August 2012Active
30 Old Street, Old Street, London, England, EC1V 9AB

Director17 August 2012Active
58, Southwark Bridge Road, London, United Kingdom, SE1 0AS

Secretary25 February 2013Active
1st Floor, 11 Bruton Street, London, England, W1J 6PY

Secretary08 August 2012Active
1st, Floor, 8-10 Stamford Hill, London, England, N16 6XZ

Director07 August 2012Active
3rd, Floor, 33 Lowndes Street, London, United Kingdom, SW1X 9HX

Director01 April 2014Active

People with Significant Control

Mr Mohamad Hossein Abedinzadeh
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:30 Old Street, Old Street, London, England, EC1V 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Norman Krieger
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:30 Old Street, Old Street, London, England, EC1V 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Change account reference date company previous shortened.

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2023-11-14Address

Change registered office address company with date old address new address.

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2023-06-16Address

Change sail address company with old address new address.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-11-07Mortgage

Mortgage satisfy charge full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Termination secretary company with name termination date.

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2021-11-11Mortgage

Mortgage satisfy charge full.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Address

Change registered office address company with date old address new address.

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2021-04-16Address

Change sail address company with old address new address.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-15Address

Change registered office address company with date old address new address.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-21Address

Change sail address company with old address new address.

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