RUSSELL FAMILY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Russell Family Limited. The company was founded 10 years ago and was given the registration number 09096905. The firm's registered office is in LONDON. You can find them at 7 Plaza Parade, Maida Vale, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | RUSSELL FAMILY LIMITED |
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| Company Number | : | 09096905 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 June 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 7 Plaza Parade, Maida Vale, London, NW6 5RP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP | Director | 01 December 2014 | Active |
| 7 Plaza Parade, Maida Vale, London, NW6 5RP | Director | 23 June 2014 | Active |
| 7 Plaza Parade, Maida Vale, London, NW6 5RP | Director | 23 June 2014 | Active |
People with Significant Control
| Mrs Shehama Lakmini Russell |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Address | : | 7 Plaza Parade, Maida Vale, London, NW6 5RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mr Paul Jonathan Simeon Russell |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Address | : | 7 Plaza Parade, Maida Vale, London, NW6 5RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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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 (0 months remaining)