CHARLES RUSSELL LIMITED
LONDON CHARLES RUSSELL NO. 1 LIMITED CHARLES RUSSELL LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 02659301
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CHARLES RUSSELL LIMITED are www.charlesrussell.co.uk, and www.charles-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Russell Limited is a Private Limited Company. The company registration number is 02659301. Charles Russell Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Charles Russell Limited is 5 Fleet Place London Ec4m 7rd. . BAYSHILL SECRETARIES LIMITED is a Secretary of the company. GORDON, Keir Watson is a Director of the company. MAYER, Adrian George Alan is a Director of the company. PAGE, Christopher John is a Director of the company. BAYSHILL MANAGEMENT LIMITED is a Director of the company. Director HOLDER, James Douglas has been resigned. Director RUSSELL, Patrick James has been resigned. Director SCOTT, John Michael Elsworth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Appointed Date: 31 October 1991
Director
GORDON, Keir Watson
Appointed Date: 01 November 2013
63 years old
Director
MAYER, Adrian George Alan
Appointed Date: 11 November 2013
54 years old
Director
PAGE, Christopher John
Appointed Date: 01 November 2013
67 years old
Director
BAYSHILL MANAGEMENT LIMITED
Appointed Date: 31 October 1991

Resigned Directors

Director
HOLDER, James Douglas
Resigned: 01 May 2011
Appointed Date: 11 September 2008
71 years old
Director
RUSSELL, Patrick James
Resigned: 31 October 2013
Appointed Date: 11 September 2008
73 years old
Director
SCOTT, John Michael Elsworth
Resigned: 31 October 2013
Appointed Date: 06 July 2011
73 years old

Persons With Significant Control

Charles Russell Speechlys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES RUSSELL LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
25 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 64 more events
12 Dec 1991
Company name changed charco 413 LIMITED\certificate issued on 13/12/91
05 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1991
Incorporation

Similar Companies

CHARLES RUSSELL CONSULTING LTD CHARLES RUSSELL INTERNATIONAL LIMITED CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES CHARLES RUSSELL SPEECHLYS GROUP LIMITED CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED CHARLES RUSSELL SPEECHLYS LLP