RUSSELL FAMILY LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 5RP

Company number 09096905
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUSSELL FAMILY LIMITED are www.russellfamily.co.uk, and www.russell-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Russell Family Limited is a Private Limited Company. The company registration number is 09096905. Russell Family Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Russell Family Limited is 7 Plaza Parade Maida Vale London Nw6 5rp. . PERERA, Luthica Lillanjani is a Director of the company. RUSSELL, Paul Jonathan Simeon is a Director of the company. RUSSELL, Shehama Lakmini is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PERERA, Luthica Lillanjani
Appointed Date: 01 December 2014
76 years old

Director
RUSSELL, Paul Jonathan Simeon
Appointed Date: 23 June 2014
52 years old

Director
RUSSELL, Shehama Lakmini
Appointed Date: 23 June 2014
41 years old

Persons With Significant Control

Mr Paul Jonathan Simeon Russell
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Mrs Shehama Lakmini Russell
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL FAMILY LIMITED Events

20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3

02 Jul 2015
Appointment of Mrs Luthica Lillanjani Perera as a director on 1 December 2014
30 Jun 2015
Statement of capital following an allotment of shares on 1 July 2014
  • GBP 3

10 Dec 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 2