RUSSELL MALIPHANT LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 9AJ

Company number 04644823
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 35 CONNAUGHT ROAD, LONDON, NW10 9AJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of RUSSELL MALIPHANT LIMITED are www.russellmaliphant.co.uk, and www.russell-maliphant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Maliphant Limited is a Private Limited Company. The company registration number is 04644823. Russell Maliphant Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Russell Maliphant Limited is 35 Connaught Road London Nw10 9aj. . FOURAS, Dana is a Secretary of the company. MALIPHANT, Russell Scott is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FOURAS, Dana
Appointed Date: 22 January 2003
Director
MALIPHANT, Russell Scott
Appointed Date: 22 January 2003
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Russell Scott Maliphant
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dana Fouras
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL MALIPHANT LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 27 more events
14 Mar 2003
New director appointed
14 Mar 2003
New secretary appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
22 Jan 2003
Incorporation

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