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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
RUSSELL_&_PARKER_LIMITED - Accounts 2019-12-04 31-03-2019 £5,327 equity

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