RUSSELL ACCOUNTANTS LIMITED
WALWORTH MERIDEN INVESTMENTS LIMITED

Hellopages » Greater London » Southwark » SE17 3EQ

Company number 02888116
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 3 SUTHERLAND SQUARE, WALWORTH, LONDON, GREAT BRITAIN, SE17 3EQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 36 Lancaster Road Wimbledon London SW19 5DD Great Britain to 3 Sutherland Square Walworth London SE17 3EQ on 4 May 2017; Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP to 36 Lancaster Road Wimbledon London SW19 5DD on 20 February 2017; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of RUSSELL ACCOUNTANTS LIMITED are www.russellaccountants.co.uk, and www.russell-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Bickley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Accountants Limited is a Private Limited Company. The company registration number is 02888116. Russell Accountants Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Russell Accountants Limited is 3 Sutherland Square Walworth London Great Britain Se17 3eq. . RUSSELL, Robert Haran is a Director of the company. Secretary RUSSELL, Robert Haran has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director RUSSELL, Brigid, Dr has been resigned. Director RUSSELL, William, Doctor has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
RUSSELL, Robert Haran
Appointed Date: 03 March 1994
60 years old

Resigned Directors

Secretary
RUSSELL, Robert Haran
Resigned: 31 December 2010
Appointed Date: 03 March 1994

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 03 March 1994
Appointed Date: 17 January 1994

Director
RUSSELL, Brigid, Dr
Resigned: 31 December 2006
Appointed Date: 03 March 1994
94 years old

Director
RUSSELL, William, Doctor
Resigned: 31 December 2006
Appointed Date: 03 March 1994
92 years old

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 03 March 1994
Appointed Date: 17 January 1994

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 03 March 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Mr Robert Haran Russell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL ACCOUNTANTS LIMITED Events

04 May 2017
Registered office address changed from 36 Lancaster Road Wimbledon London SW19 5DD Great Britain to 3 Sutherland Square Walworth London SE17 3EQ on 4 May 2017
20 Feb 2017
Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP to 36 Lancaster Road Wimbledon London SW19 5DD on 20 February 2017
21 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 May 2016
23 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 56 more events
30 Mar 1994
Director resigned;new director appointed

30 Mar 1994
Director resigned;new director appointed

15 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Mar 1994
Registered office changed on 15/03/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

17 Jan 1994
Incorporation