Company number 07845383
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, ENGLAND, BD1 5LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LAW RUSSELL HOUSE LIMITED are www.lawrussellhouse.co.uk, and www.law-russell-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Law Russell House Limited is a Private Limited Company.
The company registration number is 07845383. Law Russell House Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Law Russell House Limited is Trust House Ground Floor St James Business Park 5 New Augustus Street Bradford England Bd1 5ll. . NAZIR, Zaheer Akhtar is a Director of the company. Director AKHTAR, Parvez has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
AKHTAR, Parvez
Resigned: 01 January 2012
Appointed Date: 11 November 2011
59 years old
Persons With Significant Control
Mr Zaheer Akhtar Nazir
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
LAW RUSSELL HOUSE LIMITED Events
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Oct 2016
Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Aug 2016
Satisfaction of charge 1 in full
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 7 more events
04 Jul 2012
Particulars of a mortgage or charge / charge no: 1
20 Mar 2012
Annual return made up to 1 January 2012 with full list of shareholders
20 Mar 2012
Appointment of Mr Zaheer Akhtar Nazir as a director
20 Mar 2012
Termination of appointment of Parvez Akhtar as a director
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 November 2013
Charge code 0784 5383 0003
Delivered: 4 December 2013
Status: Outstanding
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Debenture
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Legal charge
Delivered: 4 July 2012
Status: Satisfied
on 1 August 2016
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