RUSSELL SQUARE HOUSE TV LIMITED
LONDON CV THAMES VALLEY LIMITED CHANTREY VELLACOTT CAPITAL LIMITED CV CAPITAL LIMITED

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

Company number 05469557
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one 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 TV LIMITED are www.russellsquarehousetv.co.uk, and www.russell-square-house-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Tv Limited is a Private Limited Company. The company registration number is 05469557. Russell Square House Tv Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Russell Square House Tv Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . BLACKMAN, Ian Charles is a Secretary of the company. BLACKMAN, Ian Charles is a Director of the company. TOVEY, Michael John is a Director of the company. Secretary METCALF, Jason Harvey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director METCALF, Jason Harvey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLACKMAN, Ian Charles
Appointed Date: 01 July 2007
Director
BLACKMAN, Ian Charles
Appointed Date: 02 June 2005
65 years old
Director
TOVEY, Michael John
Appointed Date: 01 July 2007
73 years old

Resigned Directors

Secretary
METCALF, Jason Harvey
Resigned: 01 July 2007
Appointed Date: 02 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005
Director
METCALF, Jason Harvey
Resigned: 01 July 2007
Appointed Date: 02 June 2005
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005

Persons With Significant Control

Rsh Realisations Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL SQUARE HOUSE TV LIMITED Events

13 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
Audit exemption statement of guarantee by parent company for period ending 30/04/16
27 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
...
... and 51 more events
29 Sep 2005
New secretary appointed;new director appointed
29 Sep 2005
New director appointed
21 Sep 2005
Director resigned
21 Sep 2005
Secretary resigned
02 Jun 2005
Incorporation

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