This company is commonly known as The Russia House Limited. The company was founded 44 years ago and was given the registration number 01440407. The firm's registered office is in LONDON. You can find them at 123a Borough High Street, , London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | THE RUSSIA HOUSE LIMITED |
|---|---|---|
| Company Number | : | 01440407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1979 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 123a Borough High Street, London, United Kingdom, SE1 1NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Queens Road, Burnham On Crouch, England, CM0 8DY | Director | 01 November 2003 | Active |
| Stanhope House 38-40 Shepherds Hill, London, N6 5RR | Secretary | - | Active |
| 24 Chaplin Drive, Headcorn, TN27 9TN | Secretary | 09 March 2001 | Active |
| 3 Rowan Walk, London, N2 0QJ | Director | - | Active |
| 44 Wickham Way, Haywards Heath, RH16 1UQ | Director | 09 March 2001 | Active |
| Flat 3 Stanhope House, 38/40 Shepherd Hill, Highgate London, N6 5RR | Director | - | Active |
| 24 Chaplin Drive, Headcorn, TN27 9TN | Director | 15 March 2007 | Active |
| Mr Barry Ernest George Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 Queens Road, Burnham On Crouch, England, CM0 8DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-17 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.