RUSSELL COLLINS LETTINGS AND MANAGEMENT LIMITED
LONDON

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Company number 05292630
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUSSELL COLLINS LETTINGS AND MANAGEMENT LIMITED are www.russellcollinslettingsandmanagement.co.uk, and www.russell-collins-lettings-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Russell Collins Lettings and Management Limited is a Private Limited Company. The company registration number is 05292630. Russell Collins Lettings and Management Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Russell Collins Lettings and Management Limited is C O Redford Co 1st Floor 64 Baker Street London W1u 7gb. . UPCRAFT, Peter is a Secretary of the company. UPCRAFT, Dean is a Director of the company. UPCRAFT, Peter is a Director of the company. UPCRAFT, Raymond is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
UPCRAFT, Peter
Appointed Date: 22 November 2004
Director
UPCRAFT, Dean
Appointed Date: 22 November 2004
66 years old
Director
UPCRAFT, Peter
Appointed Date: 22 November 2004
89 years old
Director
UPCRAFT, Raymond
Appointed Date: 22 November 2004
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Dean Upcraft
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Upcraft
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Upcraft
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL COLLINS LETTINGS AND MANAGEMENT LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 26 more events
21 Jan 2005
Director resigned
21 Jan 2005
New secretary appointed;new director appointed
21 Jan 2005
New director appointed
21 Jan 2005
New director appointed
22 Nov 2004
Incorporation

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