RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Russells House (watford) Management Company Limited. The company was founded 26 years ago and was given the registration number 03651215. The firm's registered office is in WATFORD. You can find them at Westland Court Lettings Plus Property Mgmt Services, 2 Shady Lane, Watford, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
Company Number	:	03651215
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Westland Court Lettings Plus Property Mgmt Services, 2 Shady Lane, Watford, Hertfordshire, England, WD17 1DH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom, HP13 5RE	Corporate Secretary	01 January 2024	Active
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE	Director	18 March 2024	Active
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE	Director	24 June 2020	Active
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE	Director	21 July 2020	Active
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE	Director	08 October 2019	Active
Walnut Pasture, Millfield Lane Little Hadham, Ware, SG11 2ED	Secretary	28 June 2005	Active
80 Edmund Green, Gosfield, Halstead, CO9 1UF	Secretary	16 October 1998	Active
8 Russells House, Greenbank Road, Watford, WD17 4RJ	Secretary	01 April 2006	Active
6, Mulberry Close, Watford, United Kingdom, WD17 4UZ	Secretary	22 July 2013	Active
Bentfield Place, Bentfield Road, Stanstead, CM24 8HL	Secretary	06 January 2006	Active
Westland Court, Lettings Plus Property Mgmt Services, 2 Shady Lane, Watford, England, WD17 1DH	Corporate Secretary	01 January 2022	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	16 October 1998	Active
11 Mulberry Close, Watford, WD17 4UZ	Director	01 April 2006	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	19 November 2014	Active
Hml Hathaways Property And Estate Manage, First Floor, Prospect House, 2 Athenaeum Road, Whetstone, England, N20 9AE	Director	03 August 2015	Active
Qualitas Residential, 1 Birch Tree Walk, Watford, United Kingdom, WD17 4SH	Director	01 September 2013	Active
13, Mulberry Close, Watford, United Kingdom, WD17 4UZ	Director	29 December 2011	Active
26 Barnfield, Epping, CM16 6RL	Director	15 April 2002	Active
8 Russells House, Greenbank Road, Watford, WD17 4RJ	Director	01 April 2006	Active
6 Mulberry Close, Watford, WD17 4UZ	Director	01 April 2006	Active
Qualitas Residential 1, Birch Tree Walk, Watford, United Kingdom, WD17 4SH	Director	01 September 2013	Active
St Osyth Priory, St Osyth, Clacton On Sea, CO16 8NZ	Director	16 October 1998	Active
5, Russells House, Greenbank Road, Watford, WD17 4RY	Director	01 April 2006	Active
Dow Wood Cottage, Mill End Green, Great Easton, Dunmow, CM6 2DW	Director	14 August 2000	Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL	Corporate Director	21 July 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	16 October 1998	Active

People with Significant Control

Mr Stefan Gan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1977
Nationality	:	Malaysian
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Significant influence or control

Mrs Katrin Green
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	German
Country of residence	:	England
Address	:	Hml Hathaways Property And Estate Manage, First Floor, Prospect House, Whetstone, England, N20 9AE
Nature of control	:	Significant influence or control

Dr Mark Ian Ravensworth Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Qualitas Residential, 1 Birch Tree Walk, Watford, United Kingdom, WD17 4SH
Nature of control	:	Significant influence or control

Benedicte Sanseau
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Qualitas Residential 1, Birch Tree Walk, Watford, United Kingdom, WD17 4SH
Nature of control	:	Significant influence or control

RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement