RUSSELL SQUARE HOUSE LLP
LONDON CV CAPITAL LLP

Hellopages » City of London » City of London » EC1A 4AB

Company number OC323859
Status Active
Incorporation Date 9 November 2006
Company Type Limited Liability Partnership
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of RUSSELL SQUARE HOUSE LLP are www.russellsquarehouse.co.uk, and www.russell-square-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 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.Russell Square House Llp is a Limited Liability Partnership. The company registration number is OC323859. Russell Square House Llp has been working since 09 November 2006. The present status of the company is Active. The registered address of Russell Square House Llp is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . CLARKE, Debbie Elizabeth is a LLP Designated Member of the company. RSH REALISATIONS LLP is a LLP Designated Member of the company. LLP Designated Member METCALF, Jason Harvey has been resigned. LLP Designated Member O'BEIRNE, Ralph Piaras Regis has been resigned.


Current Directors

LLP Designated Member
CLARKE, Debbie Elizabeth
Appointed Date: 01 January 2008
52 years old
LLP Designated Member
RSH REALISATIONS LLP
Appointed Date: 09 November 2006

Resigned Directors

LLP Designated Member
METCALF, Jason Harvey
Resigned: 31 December 2009
Appointed Date: 09 November 2006
57 years old
LLP Designated Member
O'BEIRNE, Ralph Piaras Regis
Resigned: 01 July 2008
Appointed Date: 01 July 2007
75 years old

Persons With Significant Control

Rsh Realisations Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

RUSSELL SQUARE HOUSE LLP Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Feb 2017
Audit exemption subsidiary accounts made up to 30 April 2016
27 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
27 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
27 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
...
... and 34 more events
24 Jul 2008
Annual return made up to 09/11/07
23 Apr 2008
Accounts for a dormant company made up to 30 June 2007
07 Nov 2007
New member appointed
04 Jul 2007
Accounting reference date shortened from 30/11/07 to 30/06/07
09 Nov 2006
Incorporation

RUSSELL SQUARE HOUSE LLP Charges

27 January 2010
Debenture
Delivered: 28 January 2010
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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