RALPH & RUSSO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2JG

Company number 05757574
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 40 PARK STREET, LONDON, ENGLAND, W1K 2JG
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2.16216 . The most likely internet sites of RALPH & RUSSO LIMITED are www.ralphrusso.co.uk, and www.ralph-russo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Ralph Russo Limited is a Private Limited Company. The company registration number is 05757574. Ralph Russo Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Ralph Russo Limited is 40 Park Street London England W1k 2jg. . RALPH, Tamara Miguel is a Secretary of the company. RALPH, Tamara Miguel is a Director of the company. RUSSO, Michael is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
RALPH, Tamara Miguel
Appointed Date: 04 April 2006
Director
RALPH, Tamara Miguel
Appointed Date: 07 May 2007
43 years old
Director
RUSSO, Michael
Appointed Date: 04 April 2006
45 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 27 March 2006
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 05 April 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Tamara Miguel Ralph
Notified on: 26 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more
Michael Russo
Notified on: 26 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more

RALPH & RUSSO LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2.16216
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Registered office address changed from 102 Sydney Street London SW3 6NJ to 40 Park Street London W1K 2JG on 14 April 2015
...
... and 48 more events
26 Apr 2006
Director resigned
26 Apr 2006
New secretary appointed
26 Apr 2006
New director appointed
26 Apr 2006
Registered office changed on 26/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
27 Mar 2006
Incorporation

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