ONE RUSSELL ROAD LIMITED
LONDON

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Company number 09414248
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Registration of charge 094142480001, created on 3 November 2016. The most likely internet sites of ONE RUSSELL ROAD LIMITED are www.onerussellroad.co.uk, and www.one-russell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. One Russell Road Limited is a Private Limited Company. The company registration number is 09414248. One Russell Road Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of One Russell Road Limited is 43 45 Portman Square London United Kingdom W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. SHAH, Rajesh is a Director of the company. Secretary ODELL, Sandra Judith has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director GILCHRIST, Ker James has been resigned. Director GILL, Anthony Douglas has been resigned. Director GILL, Anthony Douglas has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
SHAH, Rajesh
Appointed Date: 09 May 2016
53 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 30 January 2015
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 09 May 2016
50 years old
Director
GILCHRIST, Ker James
Resigned: 09 May 2016
Appointed Date: 31 March 2015
55 years old
Director
GILL, Anthony Douglas
Resigned: 09 May 2016
Appointed Date: 26 May 2015
60 years old
Director
GILL, Anthony Douglas
Resigned: 31 March 2015
Appointed Date: 30 January 2015
60 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 30 January 2015
58 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 30 January 2015
57 years old

Persons With Significant Control

Quintain London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE RUSSELL ROAD LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
15 Nov 2016
Registration of charge 094142480001, created on 3 November 2016
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Full accounts made up to 31 March 2016
...
... and 12 more events
09 Apr 2015
Termination of appointment of Anthony Douglas Gill as a director on 31 March 2015
09 Apr 2015
Appointment of Mr Ker James Gilchrist as a director on 31 March 2015
02 Apr 2015
Termination of appointment of Richard James Stearn as a director on 31 March 2015
12 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ONE RUSSELL ROAD LIMITED Charges

3 November 2016
Charge code 0941 4248 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: The mortgaged properties being 1A russell road, wimbledon…

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