RUSSELL WOOD (HOLDINGS) LIMITED
LONDON

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Company number 02100686
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4,938,471 . The most likely internet sites of RUSSELL WOOD (HOLDINGS) LIMITED are www.russellwoodholdings.co.uk, and www.russell-wood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Wood Holdings Limited is a Private Limited Company. The company registration number is 02100686. Russell Wood Holdings Limited has been working since 17 February 1987. The present status of the company is Active. The registered address of Russell Wood Holdings Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . YEOH, Seng Hock is a Secretary of the company. PILLEY, John Cyril Dorland is a Director of the company. YEOH, Seng Hock is a Director of the company. Secretary COWKING, Thomas Leonard has been resigned. Secretary TILOUINE, Hanafi has been resigned. Director COWKING, Thomas Leonard has been resigned. Director MOAWALLA, Akberali Mohamed Ali has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YEOH, Seng Hock
Appointed Date: 06 December 2007
Director
PILLEY, John Cyril Dorland
Appointed Date: 06 December 2007
90 years old
Director
YEOH, Seng Hock
Appointed Date: 29 January 2016
74 years old

Resigned Directors

Secretary
COWKING, Thomas Leonard
Resigned: 06 December 2007
Appointed Date: 09 December 2002
Secretary
TILOUINE, Hanafi
Resigned: 09 December 2002
Director
COWKING, Thomas Leonard
Resigned: 06 December 2007
Appointed Date: 09 December 2002
78 years old
Director
MOAWALLA, Akberali Mohamed Ali
Resigned: 29 January 2016
77 years old

Persons With Significant Control

Mr Shafig Mohammed A Binladen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL WOOD (HOLDINGS) LIMITED Events

13 Apr 2017
Confirmation statement made on 12 February 2017 with updates
08 May 2016
Group of companies' accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4,938,471
18 Feb 2016
Termination of appointment of Akberali Mohamed Ali Moawalla as a director on 29 January 2016
17 Feb 2016
Appointment of Seng Hock Yeoh as a director on 29 January 2016
...
... and 85 more events
30 Apr 1987
Accounting reference date notified as 31/12
16 Apr 1987
Company name changed legibus 854 LIMITED\certificate issued on 16/04/87
10 Apr 1987
Registered office changed on 10/04/87 from: blackfriars house 19 new bridge street london EC4V 6BY
10 Apr 1987
Memorandum and Articles of Association
17 Feb 1987
Certificate of Incorporation

RUSSELL WOOD (HOLDINGS) LIMITED Charges

2 December 1988
Supplemental assignment
Delivered: 5 December 1988
Status: Satisfied on 14 March 2001
Persons entitled: Midland Bank PLC
Description: Assignment by way of security of the full benefit of the…
2 December 1988
Fixed and floating charge
Delivered: 5 December 1988
Status: Satisfied on 14 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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