THE RUSSIA HOUSE LIMITED
LONDON LAWMETEC LIMITED

Hellopages » Greater London » Southwark » SE1 1HH

Company number 01440407
Status Active
Incorporation Date 27 July 1979
Company Type Private Limited Company
Address RUSSIA HOUSE CHAPEL COURT, BOROUGH HIGH STREET, LONDON, SE1 1HH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 35,000 ; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 35,000 . The most likely internet sites of THE RUSSIA HOUSE LIMITED are www.therussiahouse.co.uk, and www.the-russia-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The Russia House Limited is a Private Limited Company. The company registration number is 01440407. The Russia House Limited has been working since 27 July 1979. The present status of the company is Active. The registered address of The Russia House Limited is Russia House Chapel Court Borough High Street London Se1 1hh. . ROWSE, Margaret Rose is a Secretary of the company. MARTIN, Barry Ernest George is a Director of the company. ROWSE, Margaret Rose is a Director of the company. Secretary NASHNUSH, Elsie has been resigned. Director EL RAIS, Yusef has been resigned. Director FLOWER, Frank Edward has been resigned. Director NASHNUSH, Ali Ali has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ROWSE, Margaret Rose
Appointed Date: 09 March 2001
Director
MARTIN, Barry Ernest George
Appointed Date: 01 November 2003
79 years old
Director
ROWSE, Margaret Rose
Appointed Date: 15 March 2007
69 years old

Resigned Directors

Secretary
NASHNUSH, Elsie
Resigned: 09 March 2001
Director
EL RAIS, Yusef
Resigned: 09 March 2001
89 years old
Director
FLOWER, Frank Edward
Resigned: 31 January 2009
Appointed Date: 09 March 2001
89 years old
Director
NASHNUSH, Ali Ali
Resigned: 09 March 2001
87 years old

THE RUSSIA HOUSE LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 35,000
03 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 35,000
01 May 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 75 more events
04 May 1988
Accounts made up to 31 December 1986
04 May 1988
Return made up to 29/09/87; full list of members
22 Jan 1987
Return made up to 09/07/86; full list of members
05 Nov 1986
Full accounts made up to 31 December 1985
19 Jul 1986
New secretary appointed;director resigned

THE RUSSIA HOUSE LIMITED Charges

27 April 2004
Debenture deed
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1988
Mortgage
Delivered: 10 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
26 March 1984
Counter indemnity & charge on deposit
Delivered: 28 March 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £10,000 standing in or to be credited to a…
7 September 1982
Counter indemnity and charge on deposit
Delivered: 9 September 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £20,000 standing in or to be credited to a…

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