RUSSELL & PARKER LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUSSELL & PARKER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RUSSELL & PARKER LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11241318. The accounts status is TOTAL EXEMPTION FULL.
RUSSELL & PARKER LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11241318. The accounts status is TOTAL EXEMPTION FULL.
RUSSELL & PARKER LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2019 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK COPSON | Jun 1980 | British | Director | 2019-03-28 | CURRENT |
MRS LISA LOUISE BOTTERILL | Jun 1977 | Director | 2018-03-08 UNTIL 2019-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Copithorne Crainey | 2020-01-21 | 5/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Lisa Louise Botterill | 2018-03-08 - 2020-01-21 | 6/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Roy Botterill | 2018-03-08 - 2020-01-21 | 6/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RUSSELL_&_PARKER_LIMITED - Accounts | 2019-12-04 | 31-03-2019 | £5,327 equity |