RUSSIA COURT MANAGEMENT LIMITED
BROMLEY

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Company number 02221724
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address LEONARD HOUSE, 7 NEWMAN ROAD, BROMLEY, KENT, ENGLAND, BR1 1RJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 27 July 2016. The most likely internet sites of RUSSIA COURT MANAGEMENT LIMITED are www.russiacourtmanagement.co.uk, and www.russia-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Russia Court Management Limited is a Private Limited Company. The company registration number is 02221724. Russia Court Management Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Russia Court Management Limited is Leonard House 7 Newman Road Bromley Kent England Br1 1rj. . CAPLIN, Klarke is a Secretary of the company. ANDERSON, Richard is a Director of the company. BREATHNACH, Eoin is a Director of the company. CAPLIN, Klarke is a Director of the company. CHARLTON, Matthew Robert Michael is a Director of the company. SMITH, Malcolm Spencer is a Director of the company. Secretary ANDREWS, Leonard has been resigned. Secretary AMBER COMPANY SECRETARIES LIMITED has been resigned. Secretary RED BRICK COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Margaret Helen has been resigned. Director ANDREWS, Leonard has been resigned. Director DIPPENAAR, Jeanne has been resigned. Director GRANT, David Scott has been resigned. Director HEDGES, Graham Jonathan has been resigned. Director JAYESURIA, Marcia has been resigned. Director KERR, Alistair Stewart has been resigned. Director O'SULLIVAN, Brenda has been resigned. Director ROOSTALL, Martin John has been resigned. Director ROOSTALL, Martin John has been resigned. Director SHARP, Sarah Jane has been resigned. Director TILLEY, Simon David Arthur has been resigned. Director VENNARINI, Valentina has been resigned. Director WELSH, John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CAPLIN, Klarke
Appointed Date: 05 May 1996
Director
ANDERSON, Richard
Appointed Date: 28 August 2013
81 years old
Director
BREATHNACH, Eoin
Appointed Date: 24 September 2007
46 years old
Director
CAPLIN, Klarke
Appointed Date: 25 September 1991
49 years old
Director
CHARLTON, Matthew Robert Michael
Appointed Date: 03 March 2014
38 years old
Director
SMITH, Malcolm Spencer
Appointed Date: 05 June 1996
65 years old

Resigned Directors

Secretary
ANDREWS, Leonard
Resigned: 05 June 1996
Secretary
AMBER COMPANY SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 31 May 2007
Secretary
RED BRICK COMPANY SECRETARIES LIMITED
Resigned: 25 April 2016
Appointed Date: 02 November 2009
Director
ALLEN, Margaret Helen
Resigned: 01 September 2003
Appointed Date: 27 September 2001
80 years old
Director
ANDREWS, Leonard
Resigned: 07 January 1998
69 years old
Director
DIPPENAAR, Jeanne
Resigned: 05 September 2013
Appointed Date: 28 July 2008
52 years old
Director
GRANT, David Scott
Resigned: 03 June 1999
Appointed Date: 07 January 1998
55 years old
Director
HEDGES, Graham Jonathan
Resigned: 30 April 1998
57 years old
Director
JAYESURIA, Marcia
Resigned: 16 March 2011
Appointed Date: 18 July 2006
50 years old
Director
KERR, Alistair Stewart
Resigned: 26 March 2004
Appointed Date: 18 February 2002
49 years old
Director
O'SULLIVAN, Brenda
Resigned: 01 May 2000
Appointed Date: 14 July 1999
60 years old
Director
ROOSTALL, Martin John
Resigned: 14 July 1999
Appointed Date: 14 July 1999
63 years old
Director
ROOSTALL, Martin John
Resigned: 27 September 1994
Appointed Date: 13 January 1993
63 years old
Director
SHARP, Sarah Jane
Resigned: 05 June 1996
Appointed Date: 05 June 1996
56 years old
Director
TILLEY, Simon David Arthur
Resigned: 07 January 1998
Appointed Date: 05 June 1996
54 years old
Director
VENNARINI, Valentina
Resigned: 30 March 2011
Appointed Date: 14 March 2007
42 years old
Director
WELSH, John
Resigned: 10 December 2008
Appointed Date: 05 June 1996
80 years old

RUSSIA COURT MANAGEMENT LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
30 Jan 2017
Micro company accounts made up to 31 March 2016
27 Jul 2016
Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 27 July 2016
22 Jul 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 28
25 Apr 2016
Termination of appointment of Red Brick Company Secretaries Limited as a secretary on 25 April 2016
...
... and 107 more events
23 Feb 1989
Registered office changed on 23/02/89 from: 11-15 arlington street london SW1A 1RD
06 Apr 1988
Memorandum and Articles of Association
06 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1988
Incorporation
16 Feb 1988
Incorporation

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