RUSSELL FAMILY PROPERTIES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 08082927
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 147,000 . The most likely internet sites of RUSSELL FAMILY PROPERTIES LIMITED are www.russellfamilyproperties.co.uk, and www.russell-family-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Russell Family Properties Limited is a Private Limited Company. The company registration number is 08082927. Russell Family Properties Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Russell Family Properties Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . RUSSELL, David Gerald is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
RUSSELL, David Gerald
Appointed Date: 25 May 2012
65 years old

Persons With Significant Control

Mr David Gerald Russell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daphne May Russell
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL FAMILY PROPERTIES LIMITED Events

26 May 2017
Confirmation statement made on 25 May 2017 with updates
26 Aug 2016
Micro company accounts made up to 30 November 2015
19 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 147,000
19 Aug 2015
Micro company accounts made up to 30 November 2014
01 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 147,000
...
... and 8 more events
26 Jul 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2012
Change of share class name or designation
26 Jul 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2012
Current accounting period shortened from 31 May 2013 to 30 November 2012
25 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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