RUSSELL HENRY & WILLIAMS (ESTATE AGENTS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 02610039
Status Active
Incorporation Date 13 May 1991
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of RUSSELL HENRY & WILLIAMS (ESTATE AGENTS) LIMITED are www.russellhenrywilliamsestateagents.co.uk, and www.russell-henry-williams-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill 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 Henry Williams Estate Agents Limited is a Private Limited Company. The company registration number is 02610039. Russell Henry Williams Estate Agents Limited has been working since 13 May 1991. The present status of the company is Active. The registered address of Russell Henry Williams Estate Agents Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . LEVENE, Russell Graham is a Secretary of the company. LEVENE, Russell Graham is a Director of the company. LEVENE, Spencer Clive is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVENE, Russell Graham
Appointed Date: 15 May 1991

Director
LEVENE, Russell Graham
Appointed Date: 02 December 1991
63 years old

Director
LEVENE, Spencer Clive
Appointed Date: 15 May 1991
62 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 May 1991
Appointed Date: 13 May 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 May 1991
Appointed Date: 13 May 1991

Persons With Significant Control

Mr Spencer Clive Levene
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL HENRY & WILLIAMS (ESTATE AGENTS) LIMITED Events

23 May 2017
Confirmation statement made on 13 May 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

...
... and 61 more events
10 Dec 1991
Company name changed cheerlease LIMITED\certificate issued on 11/12/91

14 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 May 1991
Registered office changed on 24/05/91 from: classic house 174-180 old street london EC1V 9BP

13 May 1991
Incorporation