RUSSELL & BROADWAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUSSELL & BROADWAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUSSELL & BROADWAY LIMITED was incorporated 68 years ago on 28/06/1956 and has the registered number: 00568190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
RUSSELL & BROADWAY LIMITED was incorporated 68 years ago on 28/06/1956 and has the registered number: 00568190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
RUSSELL & BROADWAY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2024 | 19/07/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KRITANAND NATHOO | Nov 1963 | British | Director | 2019-07-05 | CURRENT |
| MOIRA FRANCES ROBINSON | Feb 1947 | British | Director | 1994-01-29 UNTIL 2019-07-05 | RESIGNED |
| MR MARK FORDHAM PEARCY | Mar 1967 | British | Director | 1994-01-29 UNTIL 2019-07-05 | RESIGNED |
| MRS JILL YVONNE PEARCY | Oct 1941 | British | Director | 2007-03-08 UNTIL 2019-07-05 | RESIGNED |
| MR BASIL ERNEST PEARCY | Sep 1907 | British | Director | RESIGNED | |
| ALAN FORDHAM PEARCY | Jan 1938 | British | Director | RESIGNED | |
| GRETA FRANCES GUTKIND | Sep 1913 | British | Director | RESIGNED | |
| MRS JILL YVONNE PEARCY | Oct 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tadworth Hotels Ltd | 2019-07-05 | Bromley | Ownership of shares 75 to 100 percent | |
| Mrs Jill Yvonne Pearcy | 2016-04-06 - 2019-07-05 | 10/1941 | Bickley Bromley, Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |