2 Russell Hill Limited

General information

Name:

2 Russell Hill Ltd

Office Address:

Flat 3 2 Russell Hill Purley CR8 2JA Surrey

Number: 03360321

Incorporation date: 1997-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2 Russell Hill Limited with reg. no. 03360321 has been on the market for twenty seven years. This particular Private Limited Company can be found at Flat 3 2 Russell Hill, Purley, Surrey and company's area code is CR8 2JA. The firm's SIC and NACE codes are 55900, that means Other accommodation. 2 Russell Hill Ltd reported its latest accounts for the period up to 2022-04-30. Its latest annual confirmation statement was filed on 2023-04-25.

Due to this specific firm's growth, it became vital to appoint other directors: John B., Hana A. and Sabena N. who have been collaborating since April 2021 to exercise independent judgement of this specific firm. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Hana A. as a secretary for the last 9 years.

Company staff

John B.

Role: Director

Appointed: 15 April 2021

Latest update: 5 April 2024

Hana A.

Role: Secretary

Appointed: 22 September 2015

Latest update: 5 April 2024

Hana A.

Role: Director

Appointed: 22 September 2015

Latest update: 5 April 2024

Sabena N.

Role: Director

Appointed: 03 May 2006

Latest update: 5 April 2024

People with significant control

Executives with significant control over this firm are: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hana A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sabena N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John B.
Notified on 15 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hana A.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sabena N.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary-Ellen B.
Notified on 30 June 2016
Ceased on 15 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
27
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