RUSSELL JONES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 04198859
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of RUSSELL JONES LIMITED are www.russelljones.co.uk, and www.russell-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Jones Limited is a Private Limited Company. The company registration number is 04198859. Russell Jones Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Russell Jones Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . LEE ASSOCIATES (SECRETARIES) LIMITED is a Secretary of the company. JONES, Russell is a Director of the company. Secretary REDFERN, Dominic Robert Nicholas has been resigned. Nominee Secretary DMS SECRETARIES LIMITED has been resigned. Nominee Director DMS DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Appointed Date: 17 October 2006
Director
JONES, Russell
Appointed Date: 12 April 2001
61 years old

Resigned Directors

Secretary
REDFERN, Dominic Robert Nicholas
Resigned: 17 October 2006
Appointed Date: 17 November 2001
Nominee Secretary
DMS SECRETARIES LIMITED
Resigned: 12 April 2001
Appointed Date: 11 April 2001
Nominee Director
DMS DIRECTORS LIMITED
Resigned: 12 April 2001
Appointed Date: 11 April 2001

Persons With Significant Control

Mr Russell Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL JONES LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 36 more events
02 May 2001
New director appointed
02 May 2001
Registered office changed on 02/05/01 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LN
02 May 2001
Secretary resigned
02 May 2001
Director resigned
11 Apr 2001
Incorporation

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