ONE RUSSELL ROAD LIMITED
Company is dissolved
General Information
NAME
ONE RUSSELL ROAD LIMITED
COMPANY NUMBER
09414248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 02/10/2024 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 13/09/2024 | New Board Member Michael Ben Jenkins (922101763) Appointed |
Credit Risk Overview
Want to learn more about ONE RUSSELL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE RUSSELL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE RUSSELL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - 05/10/2016 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/01/2015 - 31/03/2015 (2 months) Born in Aug 1968 |
Resigned | Director |
Current: 442 Past: 596 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 2 Past: 251 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 02/10/2024 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 13/09/2024 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 22/08/2024 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 22/08/2024 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 03/05/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 01/05/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 27/03/2024 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 25/03/2024 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 08/02/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 08/02/2024 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 17/01/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 09/01/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 08/01/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 04/01/2024 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 04/01/2024 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 04/01/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 04/01/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 28/12/2023 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 28/12/2023 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 28/12/2023 | New Board Member Rajesh Shah (915063077) Appointed |
| 28/12/2023 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 06/12/2023 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 06/12/2023 | New Board Member Rajesh Shah (915063077) Appointed |
| 13/06/2023 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 12/06/2023 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 08/06/2023 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 11/04/2017 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 15/02/2017 | New Annual Return filed |
| 23/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 08/11/2016 | New Accounts filed |
| 12/10/2016 | Sandra Judith Odell (919455440) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921587635) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 24/05/2016 | Ker James Gilchrist (919661089) has left the board |
| 24/05/2016 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 20/05/2016 | Anthony Douglas Gill (917821479) has left the board |
| 20/05/2016 | New Board Member Rajesh Shah (915063077) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 01/06/2015 | New Board Member Anthony Douglas Gill (917821479) Appointed |
| 13/04/2015 | Anthony Douglas Gill (917821479) has left the board |
| 13/04/2015 | New Board Member Ker James Gilchrist (919661089) Appointed |
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