RUSSO REAL ESTATE LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » WD4 8AB
Company number 05752669
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 23A HIGH STREET, KINGS LANGLEY, HERTS, WD4 8AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of RUSSO REAL ESTATE LIMITED are www.russorealestate.co.uk, and www.russo-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Russo Real Estate Limited is a Private Limited Company. The company registration number is 05752669. Russo Real Estate Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Russo Real Estate Limited is 23a High Street Kings Langley Herts Wd4 8ab. . RUSSO, Antonio is a Director of the company. Secretary RUSSO, Christine Elizabeth has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RUSSO, Antonio has been resigned. Director RUSSO, Christine Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RUSSO, Antonio
Appointed Date: 01 January 2013
60 years old

Resigned Directors

Secretary
RUSSO, Christine Elizabeth
Resigned: 20 July 2014
Appointed Date: 23 March 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
RUSSO, Antonio
Resigned: 30 November 2009
Appointed Date: 23 March 2006
60 years old
Director
RUSSO, Christine Elizabeth
Resigned: 20 July 2014
Appointed Date: 04 July 2006
61 years old

Persons With Significant Control

Mr Antonio Russo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RUSSO REAL ESTATE LIMITED Events

15 May 2017
Confirmation statement made on 23 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 31 more events
09 Jun 2006
Particulars of mortgage/charge
13 Apr 2006
Ad 23/03/06--------- £ si 99@1=99 £ ic 1/100
29 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006
Secretary resigned
23 Mar 2006
Incorporation

RUSSO REAL ESTATE LIMITED Charges

14 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21 high street kings langley hertfordshire.
14 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 23 high street kings langley hertfordshire.
14 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 15 15A and 17 high street kings langley hertfordshire.
8 June 2006
Legal charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 high street kings langley hertfordshire.
1 June 2006
Guarantee & debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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