RUSSELL WOOD LIMITED

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

This company is commonly known as Russell Wood Limited. The company was founded 37 years ago and was given the registration number 02138967. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	RUSSELL WOOD LIMITED
Company Number	:	02138967
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 1987
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st And 2nd Floor Maisonette, 68 Gloucester Terrace, London, W2 3HH	Secretary	-	Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP	Director	07 March 2018	Active
15 Woodham Waye, Woking, GU21 5SW	Director	-	Active
19, Berkeley Street, London, United Kingdom, W1J 8ED	Director	04 January 2018	Active
1st & 2nd Floor Maisonette, 68 Gloucester Terrace, London, United Kingdom, W2 3HH	Director	30 October 2015	Active
Chapel House Fernden Heights, Fernden Lane, Haslemere, GU27 3LN	Director	-	Active
Trotton Old Rectory, Petersfield, GU31 5EN	Director	-	Active
2, Beckfords, Upper Basildon, RG8 8PB	Director	10 October 2008	Active

People with Significant Control

Russell Wood (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)