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WOBURN RUSSELL INVESTMENTS LTD

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

This company is commonly known as Woburn Russell Investments Ltd. The company was founded 9 years ago and was given the registration number 09438796. The firm's registered office is in LONDON. You can find them at 1146 High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOBURN RUSSELL INVESTMENTS LTD
Company Number:09438796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1146 High Road, London, United Kingdom, N20 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1146, High Road, London, United Kingdom, N20 0RA

Director14 May 2019Active
1146, High Road, London, United Kingdom, N20 0RA

Director03 April 2018Active
1146, High Road, London, United Kingdom, N20 0RA

Director13 February 2015Active

People with Significant Control

Mr Christakis Papadopoulos
Notified on:14 May 2019
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:1146, High Road, London, United Kingdom, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ioanna Kyprianou
Notified on:03 April 2018
Status:Active
Date of birth:March 1940
Nationality:Cypriot
Country of residence:United Kingdom
Address:1146, High Road, London, United Kingdom, N20 0RA
Nature of control:
  • Significant influence or control
Mr Michalakis Kyprianou
Notified on:13 February 2017
Status:Active
Date of birth:March 1937
Nationality:Cypriot
Country of residence:United Kingdom
Address:1146, High Road, London, United Kingdom, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-16Officers

Appoint person director company with name date.

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2019-05-16Persons with significant control

Notification of a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

Download
2019-05-16Officers

Termination director company with name termination date.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-29Persons with significant control

Notification of a person with significant control.

Download
2019-03-29Officers

Termination director company with name termination date.

Download
2019-03-29Persons with significant control

Cessation of a person with significant control.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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