RUSSIA RETAILING LIMITED
LONDON ALLIED DOMECQ RETAILING (RUSSIA) LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 01823786
Status Active
Incorporation Date 12 June 1984
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RUSSIA RETAILING LIMITED are www.russiaretailing.co.uk, and www.russia-retailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Russia Retailing Limited is a Private Limited Company. The company registration number is 01823786. Russia Retailing Limited has been working since 12 June 1984. The present status of the company is Active. The registered address of Russia Retailing Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . JEGER, George is a Secretary of the company. JEGER, Catherine is a Director of the company. JEGER, George is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary HINE, Regina Mary has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director BURNS, Clive has been resigned. Director HOUGHTON, Diana Jane has been resigned. Director JONES, Bruce Abbott has been resigned. Director MITCHELL, David Smith has been resigned. Director PRESTON, Neil David has been resigned. Director WHITEHEAD, Gordon William George has been resigned. Director WILKINSON, Anthony Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JEGER, George
Appointed Date: 30 November 1999
Director
JEGER, Catherine
Appointed Date: 30 November 1999
67 years old
Director
JEGER, George
Appointed Date: 30 November 1999
71 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 06 September 1999
Secretary
HINE, Regina Mary
Resigned: 30 November 1999
Appointed Date: 06 September 1999
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 06 September 1999
80 years old
Director
BURNS, Clive
Resigned: 30 November 1999
Appointed Date: 27 August 1999
67 years old
Director
HOUGHTON, Diana Jane
Resigned: 30 November 1999
Appointed Date: 03 November 1999
61 years old
Director
JONES, Bruce Abbott
Resigned: 06 September 1999
Appointed Date: 23 July 1998
83 years old
Director
MITCHELL, David Smith
Resigned: 30 November 1999
Appointed Date: 27 August 1999
88 years old
Director
PRESTON, Neil David
Resigned: 06 September 1999
Appointed Date: 16 June 1999
65 years old
Director
WHITEHEAD, Gordon William George
Resigned: 05 March 1999
87 years old
Director
WILKINSON, Anthony Eric
Resigned: 16 June 1999
85 years old

RUSSIA RETAILING LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 7
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 84 more events
29 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1987
Accounts made up to 7 March 1987
23 Sep 1987
Return made up to 14/07/87; full list of members
16 Dec 1986
Full accounts made up to 1 March 1986
16 Dec 1986
Return made up to 15/11/86; full list of members

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