2 RUSSELL ROAD LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8JA

Company number 03508267
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 2 RUSSELL ROAD, LONDON, W14 8JA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one 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 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 5 . The most likely internet sites of 2 RUSSELL ROAD LIMITED are www.2russellroad.co.uk, and www.2-russell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. 2 Russell Road Limited is a Private Limited Company. The company registration number is 03508267. 2 Russell Road Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of 2 Russell Road Limited is 2 Russell Road London W14 8ja. . BETTERIDGE, James is a Secretary of the company. BEGGAN, Amanda Clare is a Director of the company. BEGGAN, Ronald John is a Director of the company. BETTERIDGE, James is a Director of the company. FLOCKHART, Sheena Anne is a Director of the company. VURAL, Susen is a Director of the company. Secretary VANDER ELST, Frederick Alphonse Philipe has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARNANDER, Michael has been resigned. Director O HARA, Leslie has been resigned. Director VANDER ELST, Frederick Alphonse Philipe has been resigned. Director WALSH WARING, Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BETTERIDGE, James
Appointed Date: 01 September 2000

Director
BEGGAN, Amanda Clare
Appointed Date: 19 October 2007
53 years old

Director
BEGGAN, Ronald John
Appointed Date: 02 November 2009
63 years old

Director
BETTERIDGE, James
Appointed Date: 11 February 1998
69 years old

Director
FLOCKHART, Sheena Anne
Appointed Date: 16 February 2015
70 years old

Director
VURAL, Susen
Appointed Date: 12 October 2009
55 years old

Resigned Directors

Secretary
VANDER ELST, Frederick Alphonse Philipe
Resigned: 01 September 2000
Appointed Date: 11 February 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Director
ARNANDER, Michael
Resigned: 28 October 2003
Appointed Date: 18 March 1998
60 years old

Director
O HARA, Leslie
Resigned: 15 September 2008
Appointed Date: 01 September 2000
73 years old

Director
VANDER ELST, Frederick Alphonse Philipe
Resigned: 01 September 2000
Appointed Date: 11 February 1998
61 years old

Director
WALSH WARING, Elizabeth
Resigned: 17 October 2007
Appointed Date: 01 September 2000
88 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr James Betteridge
Notified on: 10 February 2017
69 years old
Nature of control: Has significant influence or control

2 RUSSELL ROAD LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5

03 Sep 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5

...
... and 51 more events
09 Mar 1998
Director resigned
09 Mar 1998
Secretary resigned
09 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
New director appointed
11 Feb 1998
Incorporation