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RUSSIAN INVESTMENT CORPORATION LIMITED

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

This company is commonly known as Russian Investment Corporation Limited. The company was founded 27 years ago and was given the registration number 03332289. The firm's registered office is in LONDON. You can find them at 6 Kingsley Lodge, 13 New Cavendish Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUSSIAN INVESTMENT CORPORATION LIMITED
Company Number:03332289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilac Cottage, 13 Saint Johns Terrace, Enfield, EN2 9AQ

Secretary07 September 2001Active
6 Kingsley Lodge, 13 New Cavendish Street, West Central, England, W1G 9UG

Director20 July 2006Active
622, S.E. Dean Terrace, Port St Lucie, Usa, 34984

Director17 November 2004Active
16/100 Sutherland Avenue Maida Vale, London, W9 2GR

Secretary13 March 1997Active
83 Clerkenwell Road, London, EC1R 5AR

Secretary03 June 1999Active
18 University Mansions, Lower Richmond Road Putney, London, SW15 1EP

Secretary26 January 2001Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary12 March 1997Active
29 Eaton Square, Belgravia, London, SW1W 9DF

Director26 January 2001Active
16/100 Sutherland Avenue Maida Vale, London, W9 2GR

Director13 March 1997Active
83 Clerkenwell Road, London, EC1R 5AR

Director03 June 1999Active
18 University Mansions, Lower Richmond Road Putney, London, SW15 1EP

Director26 January 2001Active
43 Elmfield Avenue, Teddington, TW11 8BX

Director13 March 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director12 March 1997Active

People with Significant Control

Mr Gerald Carroll
Notified on:15 March 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:6 Kingsley Lodge, 13 New Cavendish Street, West Central, England, W1G 9UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carroll Iberian Development Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6 Kingsley Lodge, 13 New Cavendish Street, West Central, England, W1G 9UG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-02-27Officers

Change person director company with change date.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Cessation of a person with significant control.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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