Company number 09355368
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of MARY RUSSELL LTD are www.maryrussell.co.uk, and www.mary-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mary Russell Ltd is a Private Limited Company.
The company registration number is 09355368. Mary Russell Ltd has been working since 15 December 2014.
The present status of the company is Active. The registered address of Mary Russell Ltd is 5 Harley Place Harley Street London W1g 8qd. . WELCH, Evelyn Kathleen, Professor is a Director of the company. WELCH, Florence is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 December 2014
Appointed Date: 15 December 2014
94 years old
Persons With Significant Control
Ms Florence Welch
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – 75% or more
MARY RUSSELL LTD Events
16 Jan 2017
Confirmation statement made on 15 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
23 Dec 2014
Termination of appointment of Barbara Kahan as a director on 15 December 2014
16 Dec 2014
Appointment of Mrs Evelyn Kathleen Welch as a director on 15 December 2014
16 Dec 2014
Appointment of Ms Florence Welch as a director on 15 December 2014
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15