4 RUSSELL ROAD LIMITED
LONDON

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Company number 02352628
Status Active
Incorporation Date 27 February 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 RUSSELL ROAD, KENSINGTON, LONDON, W14 8JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Giles Cummings as a director on 5 July 2016. The most likely internet sites of 4 RUSSELL ROAD LIMITED are www.4russellroad.co.uk, and www.4-russell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. 4 Russell Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02352628. 4 Russell Road Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of 4 Russell Road Limited is 4 Russell Road Kensington London W14 8ja. . KONSTANTINOU, Vassilis is a Secretary of the company. CUMMINGS, Giles is a Director of the company. DANIELS, Anthony Malcolm is a Director of the company. Secretary DANIELS, Anthony Malcolm has been resigned. Secretary DODD, Peter William has been resigned. Secretary E C 2 LIMITED has been resigned. Director E C 2 NOMINEES LIMITED has been resigned. Director VOUNISSEA, Andromachi has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KONSTANTINOU, Vassilis
Appointed Date: 09 May 1999
Director
CUMMINGS, Giles
Appointed Date: 05 July 2016
56 years old
Director
DANIELS, Anthony Malcolm
Appointed Date: 14 December 1997
76 years old

Resigned Directors

Secretary
DANIELS, Anthony Malcolm
Resigned: 15 December 1997
Appointed Date: 31 August 1993
Secretary
DODD, Peter William
Resigned: 09 May 1999
Appointed Date: 14 December 1997
Secretary
E C 2 LIMITED
Resigned: 31 August 1993
Director
E C 2 NOMINEES LIMITED
Resigned: 15 December 1997
Director
VOUNISSEA, Andromachi
Resigned: 01 November 2010
Appointed Date: 01 February 2005
59 years old

4 RUSSELL ROAD LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Appointment of Mr Giles Cummings as a director on 5 July 2016
27 Jan 2016
Annual return made up to 31 December 2015 no member list
26 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 64 more events
09 Jan 1990
Accounts for a dormant company made up to 31 December 1989
09 Jan 1990
Annual return made up to 31/12/89
05 Jun 1989
Accounting reference date notified as 31/12
30 Mar 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1989
Incorporation

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