RUSSIAN LONDON LIMITED
LONDON

Hellopages » Greater London » Hillingdon » UB3 2FY

Company number 03857589
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 14 MONARCH DRIVE, HAYES, LONDON, ENGLAND, UB3 2FY
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities, 79120 - Tour operator activities, 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 124 New Bond Street London W1S 1DX to 14 Monarch Drive Hayes London UB3 2FY on 7 December 2016. The most likely internet sites of RUSSIAN LONDON LIMITED are www.russianlondon.co.uk, and www.russian-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Russian London Limited is a Private Limited Company. The company registration number is 03857589. Russian London Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Russian London Limited is 14 Monarch Drive Hayes London England Ub3 2fy. . NEDAIVOZOV, Dmitry is a Director of the company. Secretary KOZINA, Katsiaryna has been resigned. Secretary NEDAIVOZOV, Dmitry has been resigned. Secretary PARKHOMENKO, Vlad has been resigned. Secretary PETERSONE, Inga has been resigned. Director KOZINA, Katsiaryna has been resigned. Director NEDAIVOZOV, Dmitry has been resigned. Director PETERSONE, Inga has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
NEDAIVOZOV, Dmitry
Appointed Date: 29 April 2016
52 years old

Resigned Directors

Secretary
KOZINA, Katsiaryna
Resigned: 10 September 2012
Appointed Date: 01 August 2011
Secretary
NEDAIVOZOV, Dmitry
Resigned: 02 January 2013
Appointed Date: 10 September 2012
Secretary
PARKHOMENKO, Vlad
Resigned: 09 March 2010
Appointed Date: 12 October 1999
Secretary
PETERSONE, Inga
Resigned: 01 February 2011
Appointed Date: 09 March 2010
Director
KOZINA, Katsiaryna
Resigned: 29 April 2016
Appointed Date: 11 February 2013
41 years old
Director
NEDAIVOZOV, Dmitry
Resigned: 03 September 2012
Appointed Date: 12 October 1999
52 years old
Director
PETERSONE, Inga
Resigned: 11 February 2013
Appointed Date: 03 September 2012
45 years old

Persons With Significant Control

Mr Dmitry Nedaivozov
Notified on: 1 January 2017
52 years old
Nature of control: Has significant influence or control

RUSSIAN LONDON LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
07 Dec 2016
Registered office address changed from 124 New Bond Street London W1S 1DX to 14 Monarch Drive Hayes London UB3 2FY on 7 December 2016
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Termination of appointment of Katsiaryna Kozina as a director on 29 April 2016
...
... and 54 more events
02 Sep 2002
Total exemption full accounts made up to 31 October 2001
15 Oct 2001
Return made up to 12/10/01; full list of members
18 Jul 2001
Total exemption full accounts made up to 31 October 2000
07 Dec 2000
Return made up to 12/10/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1999
Incorporation

RUSSIAN LONDON LIMITED Charges

6 June 2012
Rent deposit deed
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,832.50.
15 October 2007
Rent deposit deed
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £4,112.50 or such other sum as held pursuant to the rent…
15 September 2006
Rent deposit deed
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,500.00.

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