APRIL RUSSELL DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 03756566
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 November 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of APRIL RUSSELL DESIGN LIMITED are www.aprilrusselldesign.co.uk, and www.april-russell-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.April Russell Design Limited is a Private Limited Company. The company registration number is 03756566. April Russell Design Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of April Russell Design Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . THOMSON, April Mckenzie, Lady is a Secretary of the company. THOMSON, April Mckenzie, Lady is a Director of the company. Secretary HUGHES, Timothy George has been resigned. Secretary THOMSON, Mark Wilfred Home, Sir has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director HUGHES, Timothy George has been resigned. Director KENYON, Bruce Russel has been resigned. Director THOMSON, Mark Wilfred Home, Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMSON, April Mckenzie, Lady
Appointed Date: 20 February 2013
Director
THOMSON, April Mckenzie, Lady
Appointed Date: 21 April 1999
67 years old

Resigned Directors

Secretary
HUGHES, Timothy George
Resigned: 29 January 2001
Appointed Date: 21 April 1999
Secretary
THOMSON, Mark Wilfred Home, Sir
Resigned: 20 February 2013
Appointed Date: 29 January 2001
Secretary
CETC (NOMINEES) LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
HUGHES, Timothy George
Resigned: 21 April 1999
Appointed Date: 21 April 1999
66 years old
Director
KENYON, Bruce Russel
Resigned: 29 January 2001
Appointed Date: 21 April 1999
64 years old
Director
THOMSON, Mark Wilfred Home, Sir
Resigned: 20 February 2013
Appointed Date: 04 February 2010
85 years old

APRIL RUSSELL DESIGN LIMITED Events

14 Nov 2016
Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 November 2016
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Jun 2015
Secretary's details changed for Lady April Mckenzie Thomson on 2 June 2015
...
... and 44 more events
23 May 2000
New secretary appointed
23 May 2000
Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
15 Jun 1999
New director appointed
15 Jun 1999
New director appointed
21 Apr 1999
Incorporation

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