THE RUSSELL PLACE MANAGEMENT COMPANY LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3LW

Company number 02649380
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address MR C MARRIOTT, 5 RED LODGE GARDENS, BERKHAMSTED, HERTFORDSHIRE, HP4 3LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Michael Stanley Groom as a director on 11 June 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THE RUSSELL PLACE MANAGEMENT COMPANY LIMITED are www.therussellplacemanagementcompany.co.uk, and www.the-russell-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The Russell Place Management Company Limited is a Private Limited Company. The company registration number is 02649380. The Russell Place Management Company Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of The Russell Place Management Company Limited is Mr C Marriott 5 Red Lodge Gardens Berkhamsted Hertfordshire Hp4 3lw. . MARRIOTT, Colin is a Secretary of the company. FREEMAN, Leonard Gary is a Director of the company. GROOM, Michael Stanley is a Director of the company. MARRIOTT, Colin is a Director of the company. Secretary FREEMAN, Leonard Gary has been resigned. Secretary GRAINGER, Sarah has been resigned. Secretary MALONEY, Patricia Andrea has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary OMALLEY, Helen Carmell has been resigned. Secretary OSMENT, Katherine Jane has been resigned. Secretary STRATFORD, Alison Lydia has been resigned. Secretary WINDLE, Benedicte has been resigned. Director ATTWOOD, Derry Samantha has been resigned. Director DAVIS, Philippa Jane has been resigned. Director GRAINGER, Sarah has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director STANLEY, Maureen June has been resigned. Director STRATFORD, Alison Lydia has been resigned. Director VETTRAINO, Paul Joseph has been resigned. Director WOODWARD, Josephine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARRIOTT, Colin
Appointed Date: 27 July 2006
Director
FREEMAN, Leonard Gary
Appointed Date: 16 May 1992
69 years old
Director
GROOM, Michael Stanley
Appointed Date: 11 June 2016
70 years old
Director
MARRIOTT, Colin
Appointed Date: 27 July 2006
89 years old

Resigned Directors

Secretary
FREEMAN, Leonard Gary
Resigned: 01 October 2009
Appointed Date: 21 March 1997
Secretary
GRAINGER, Sarah
Resigned: 27 July 2006
Appointed Date: 18 January 2004
Secretary
MALONEY, Patricia Andrea
Resigned: 10 October 2003
Appointed Date: 01 April 1999
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 19 November 1991
Appointed Date: 27 September 1991
Secretary
OMALLEY, Helen Carmell
Resigned: 31 December 1993
Appointed Date: 06 May 1992
Secretary
OSMENT, Katherine Jane
Resigned: 21 March 1997
Appointed Date: 01 January 1994
Secretary
STRATFORD, Alison Lydia
Resigned: 18 January 2004
Appointed Date: 10 October 2003
Secretary
WINDLE, Benedicte
Resigned: 03 May 1992
Appointed Date: 19 November 1991
Director
ATTWOOD, Derry Samantha
Resigned: 01 February 1994
Appointed Date: 05 May 1992
56 years old
Director
DAVIS, Philippa Jane
Resigned: 09 January 1997
Appointed Date: 01 February 1994
64 years old
Director
GRAINGER, Sarah
Resigned: 01 October 2010
Appointed Date: 18 January 2004
49 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 19 November 1991
Appointed Date: 27 September 1991
Director
STANLEY, Maureen June
Resigned: 31 July 2008
Appointed Date: 01 January 2004
84 years old
Director
STRATFORD, Alison Lydia
Resigned: 15 November 2005
Appointed Date: 09 January 1997
58 years old
Director
VETTRAINO, Paul Joseph
Resigned: 08 September 2014
Appointed Date: 05 July 2010
48 years old
Director
WOODWARD, Josephine
Resigned: 08 May 1992
Appointed Date: 19 November 1991
86 years old

THE RUSSELL PLACE MANAGEMENT COMPANY LIMITED Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Jul 2016
Appointment of Mr Michael Stanley Groom as a director on 11 June 2016
08 May 2016
Total exemption full accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 18
14 Oct 2015
Register(s) moved to registered office address C/O Mr C Marriott 5 Red Lodge Gardens Berkhamsted Hertfordshire HP4 3LW
...
... and 88 more events
22 Jan 1992
Director resigned;new director appointed
22 Jan 1992
Secretary resigned;new secretary appointed
09 Jan 1992
Company name changed spearhold property management co mpany LIMITED\certificate issued on 10/01/92
29 Nov 1991
Registered office changed on 29/11/91 from: classic house 174-180 old st london EC1V 9BP
27 Sep 1991
Incorporation

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