RUSSELL SIMPSON LIMITED

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Company number 01411487
Status Active
Incorporation Date 25 January 1979
Company Type Private Limited Company
Address 5 ANDERSON STREET, LONDON, SW3 3LU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Leopold Valentine Russell as a director on 23 June 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of RUSSELL SIMPSON LIMITED are www.russellsimpson.co.uk, and www.russell-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Russell Simpson Limited is a Private Limited Company. The company registration number is 01411487. Russell Simpson Limited has been working since 25 January 1979. The present status of the company is Active. The registered address of Russell Simpson Limited is 5 Anderson Street London Sw3 3lu. . RUSSELL, Alan Timothy is a Secretary of the company. RUSSELL, Alan Timothy is a Director of the company. RUSSELL, Herbert Richard is a Director of the company. RUSSELL, Jacob Harry Keith is a Director of the company. RUSSELL, Leopold Valentine is a Director of the company. SHOWERING, Jane is a Director of the company. SHOWERING, Jonathan is a Director of the company. Director PALMER, Lucinda has been resigned. Director RANDALL, Belinda has been resigned. The company operates in "Real estate agencies".


Current Directors


Director

Director
RUSSELL, Herbert Richard
Appointed Date: 04 July 2013
39 years old

Director
RUSSELL, Jacob Harry Keith
Appointed Date: 25 July 2014
38 years old

Director
RUSSELL, Leopold Valentine
Appointed Date: 23 June 2016
35 years old

Director
SHOWERING, Jane

68 years old

Director
SHOWERING, Jonathan
Appointed Date: 11 December 2000
63 years old

Resigned Directors

Director
PALMER, Lucinda
Resigned: 11 January 1993
64 years old

Director
RANDALL, Belinda
Resigned: 16 December 2014
75 years old

Persons With Significant Control

Mr Alan Timothy Russell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL SIMPSON LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
18 Jul 2016
Appointment of Mr Leopold Valentine Russell as a director on 23 June 2016
01 Jul 2016
Total exemption small company accounts made up to 29 February 2016
18 May 2016
Director's details changed for Mr Herbert Richard Russell on 1 March 2016
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

...
... and 82 more events
25 Feb 1987
Accounts for a small company made up to 28 February 1986

25 Feb 1987
Return made up to 18/11/86; full list of members

16 Jan 1987
Director resigned

15 Oct 1986
Company name changed weavecliff LIMITED\certificate issued on 15/10/86
25 Jan 1979
Incorporation

RUSSELL SIMPSON LIMITED Charges

7 June 1982
Mortgage debenture
Delivered: 23 June 1982
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the underking and all…