Company number 04663438
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address P RUSSELL, OFFICE 1, 86 BLACKHEATH ROAD, LONDON, SE10 8DA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 8
. The most likely internet sites of RUSSELL ASSOCIATES (ARCHITECTURE) LIMITED are www.russellassociatesarchitecture.co.uk, and www.russell-associates-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.6 miles; to Bickley Rail Station is 5.7 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Associates Architecture Limited is a Private Limited Company.
The company registration number is 04663438. Russell Associates Architecture Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Russell Associates Architecture Limited is P Russell Office 1 86 Blackheath Road London Se10 8da. . RUSSELL, Catherine Maria is a Secretary of the company. RUSSELL, Catherine Maria is a Director of the company. RUSSELL, Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 February 2003
Appointed Date: 11 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr Paul Russell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catherine Maria Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSSELL ASSOCIATES (ARCHITECTURE) LIMITED Events
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 38 more events
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
12 Mar 2003
Registered office changed on 12/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
03 Mar 2003
Company name changed ex LIMITED\certificate issued on 02/03/03
11 Feb 2003
Incorporation