RUSSELL ESTATES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 02206099
Status Active
Incorporation Date 16 December 1987
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of RUSSELL ESTATES LIMITED are www.russellestates.co.uk, and www.russell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Estates Limited is a Private Limited Company. The company registration number is 02206099. Russell Estates Limited has been working since 16 December 1987. The present status of the company is Active. The registered address of Russell Estates Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . SLUMAN, Francesca Jane is a Secretary of the company. RUSSELL, Jonathan Brian Cameron is a Director of the company. SLUMAN, Francesca Jane is a Director of the company. Director RUSSELL, Brian Keeler has been resigned. Director RUSSELL, Virginia has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SLUMAN, Francesca Jane
Director
RUSSELL, Jonathan Brian Cameron
Appointed Date: 01 July 2001
65 years old
Director
SLUMAN, Francesca Jane

67 years old

Resigned Directors

Director
RUSSELL, Brian Keeler
Resigned: 02 February 1999
97 years old
Director
RUSSELL, Virginia
Resigned: 05 March 2002
Appointed Date: 15 November 1993
90 years old

Persons With Significant Control

Mr Jonathan Brian Cameron Russell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Francesca Jane Sluman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL ESTATES LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 69 more events
13 Sep 1988
Director resigned;new director appointed
13 Sep 1988
Secretary resigned;new secretary appointed
13 Sep 1988
Registered office changed on 13/09/88 from: 2 baches street london N1 6UB
13 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1987
Incorporation

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