RUSSIA RETAILING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUSSIA RETAILING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RUSSIA RETAILING LIMITED was incorporated 39 years ago on 12/06/1984 and has the registered number: 01823786. The accounts status is DORMANT.
RUSSIA RETAILING LIMITED was incorporated 39 years ago on 12/06/1984 and has the registered number: 01823786. The accounts status is DORMANT.
RUSSIA RETAILING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2020 |
Registered Office
FAIRGATE HOUSE
LONDON
WC1A 1HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2021 | 27/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AGNESSA OSIPOVA | Jul 1971 | Russian | Director | 2020-10-15 | CURRENT |
| ANTHONY ERIC WILKINSON | Feb 1940 | British | Director | RESIGNED | |
| GORDON WILLIAM GEORGE WHITEHEAD | Jul 1938 | British | Director | RESIGNED | |
| VINCENTE TUR | Jul 1960 | Spanish | Director | 2017-07-12 UNTIL 2020-10-15 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 1999-06-16 UNTIL 1999-09-06 | RESIGNED |
| MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1999-08-27 UNTIL 1999-11-30 | RESIGNED |
| BRUCE ABBOTT JONES | Oct 1941 | British | Director | 1998-07-23 UNTIL 1999-09-06 | RESIGNED |
| GEORGE JEGER | Jul 1954 | Belgian | Director | 1999-11-30 UNTIL 2017-07-12 | RESIGNED |
| CATHERINE JEGER | Dec 1957 | Belgian | Director | 1999-11-30 UNTIL 2017-07-12 | RESIGNED |
| MS DIANA JANE HOUGHTON | Oct 1963 | British | Director | 1999-11-03 UNTIL 1999-11-30 | RESIGNED |
| CLIVE BURNS | Mar 1958 | Director | 1999-08-27 UNTIL 1999-11-30 | RESIGNED | |
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Director | RESIGNED | ||
| GEORGE JEGER | Jul 1954 | Belgian | Secretary | 1999-11-30 UNTIL 2017-07-12 | RESIGNED |
| REGINA MARY HINE | Secretary | 1999-09-06 UNTIL 1999-11-30 | RESIGNED | ||
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Grech | 2017-07-12 | 9/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - RUSSIA RETAILING LIMITED | 2016-09-27 | 31-12-2015 | £-12,120 equity |
| Abbreviated Company Accounts - RUSSIA RETAILING LIMITED | 2014-09-26 | 31-12-2013 | £-11,116 equity |