45 RUSSELL TERRACE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV31 1EZ

Company number 05469404
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address 45 RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 5 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 45 RUSSELL TERRACE LIMITED are www.45russellterrace.co.uk, and www.45-russell-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Russell Terrace Limited is a Private Limited Company. The company registration number is 05469404. 45 Russell Terrace Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of 45 Russell Terrace Limited is 45 Russell Terrace Leamington Spa Warwickshire Cv31 1ez. . BECKETT, Paul Bronno is a Secretary of the company. CHARPENTIER, Christophe is a Director of the company. HARI, Parmjit is a Director of the company. KERR, Madeleine Barbara Honora is a Director of the company. SANTORINI, Donata is a Director of the company. Secretary CHARPENTIER, Christophe has been resigned. Director RICHARDSON, Phil has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BECKETT, Paul Bronno
Appointed Date: 01 July 2005
Director
CHARPENTIER, Christophe
Appointed Date: 02 June 2005
54 years old
Director
HARI, Parmjit
Appointed Date: 02 June 2005
76 years old
Director
KERR, Madeleine Barbara Honora
Appointed Date: 02 June 2005
61 years old
Director
SANTORINI, Donata
Appointed Date: 02 June 2005
56 years old

Resigned Directors

Secretary
CHARPENTIER, Christophe
Resigned: 01 July 2005
Appointed Date: 02 June 2005
Director
RICHARDSON, Phil
Resigned: 07 May 2008
Appointed Date: 02 June 2005
49 years old

45 RUSSELL TERRACE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 5
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
15 Jun 2006
Return made up to 02/06/06; full list of members
12 Jun 2006
New secretary appointed
12 Jun 2006
Registered office changed on 12/06/06 from: 45, russell terrace leamingtpon soa warwickshire CV31 1EZ
12 Jun 2006
Secretary resigned
02 Jun 2005
Incorporation

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