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RUSSELL GRENVILLE BARKER LIMITED

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

This company is commonly known as Russell Grenville Barker Limited. The company was founded 21 years ago and was given the registration number 04675960. The firm's registered office is in LONDON. You can find them at 36 Lancaster Road, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RUSSELL GRENVILLE BARKER LIMITED
Company Number:04675960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:36 Lancaster Road, London, England, SW19 5DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Lancaster Road, Wimbledon, England, SW19 5DD

Director26 February 2024Active
3, Sutherland Square, London, England, SE17 3EQ

Director31 March 2020Active
15 Lingfield Avenue, Kingston Upon Thames, KT1 2TL

Secretary24 February 2003Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Secretary24 February 2003Active
15 Lingfield Avenue, Kingston, KT1 2TL

Director24 February 2003Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Director24 February 2003Active

People with Significant Control

Mr Robert Russell
Notified on:01 January 2023
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:36, Lancaster Road, Wimbledon, England, SW19 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Russell Accounting Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:36, Lancaster Road, Wimbledon, United Kingdom, SW19 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Haran Russell
Notified on:31 March 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:36, Lancaster Road, London, England, SW19 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Carol Ann Grenville-Barker
Notified on:24 February 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:36, Lancaster Road, London, England, SW19 5DD
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

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