RUSSELL & CHAPPLE LIMITED
LONDON SPEED 7989 LIMITED

Hellopages » Greater London » Camden » WC1B 3RY

Company number 03873005
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address C/O L CORNELISSEN & SON, 105 GREAT RUSSELL STREET, LONDON, WC1B 3RY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUSSELL & CHAPPLE LIMITED are www.russellchapple.co.uk, and www.russell-chapple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Chapple Limited is a Private Limited Company. The company registration number is 03873005. Russell Chapple Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Russell Chapple Limited is C O L Cornelissen Son 105 Great Russell Street London Wc1b 3ry. . WALT, Honor Lois is a Secretary of the company. WALT, Nicholas John is a Director of the company. Secretary DUDGEON, James Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOYD, Robert Wilson has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


russell & chapple Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALT, Honor Lois
Appointed Date: 11 December 1999
Director
WALT, Nicholas John
Appointed Date: 10 December 1999
83 years old

Resigned Directors

Secretary
DUDGEON, James Alexander
Resigned: 10 December 1999
Appointed Date: 29 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 08 November 1999
Director
BOYD, Robert Wilson
Resigned: 10 December 1999
Appointed Date: 29 November 1999
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Nicholas John Walt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL & CHAPPLE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
18 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 48 more events
07 Dec 1999
Director resigned
07 Dec 1999
Secretary resigned
07 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 1999
Incorporation

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