HUGO RUSSELL & CO. LIMITED
LONDON PROFORMA 8000 LIMITED

Hellopages » Greater London » Wandsworth » SW15 2HT

Company number 06608995
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address 43 BURTON LODGE, 15 PORTINSCALE ROAD, LONDON, SW15 2HT
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Amended total exemption full accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of HUGO RUSSELL & CO. LIMITED are www.hugorussellco.co.uk, and www.hugo-russell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugo Russell Co Limited is a Private Limited Company. The company registration number is 06608995. Hugo Russell Co Limited has been working since 03 June 2008. The present status of the company is Active. The registered address of Hugo Russell Co Limited is 43 Burton Lodge 15 Portinscale Road London Sw15 2ht. . OWEN, David Gwynn is a Secretary of the company. TIBBITTS, Frank Jolyon St John is a Director of the company. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director Professional Formations Ltd has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
OWEN, David Gwynn
Appointed Date: 10 June 2008
Director
TIBBITTS, Frank Jolyon St John
Appointed Date: 10 June 2008
76 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 10 June 2008
Appointed Date: 03 June 2008
Director
Professional Formations Ltd
Resigned: 10 June 2008
Appointed Date: 03 June 2008

HUGO RUSSELL & CO. LIMITED Events

03 Nov 2016
Amended total exemption full accounts made up to 30 November 2015
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
14 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 2
...
... and 27 more events
10 Jun 2008
Appointment terminated secretary abc company secretaries LTD
10 Jun 2008
Secretary appointed mr david gwynw owen
10 Jun 2008
Accounting reference date extended from 30/06/2009 to 30/11/2009
10 Jun 2008
Ad 10/06/08-10/06/08\gbp si 1@1=1\gbp ic 1/2\
03 Jun 2008
Incorporation

HUGO RUSSELL & CO. LIMITED Charges

10 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Hugo Russell & Co Limited, Stephen Robert Cork and Joanna Elizabeth Milner (Joint Administrators)
Description: Fixed and floating charge over the undertaking and all…

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