45 Russell Terrace Limited

General information

Name:

45 Russell Terrace Ltd

Office Address:

45 Russell Terrace Leamington Spa CV31 1EZ Warwickshire

Number: 05469404

Incorporation date: 2005-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 Russell Terrace came into being in 2005 as a company enlisted under no 05469404, located at CV31 1EZ Warwickshire at 45 Russell Terrace. It has been in business for 14 years and its last known state is active. This company's SIC code is 98000 meaning Residents property management. The business latest accounts cover the period up to Saturday 30th June 2018 and the latest confirmation statement was filed on Sunday 2nd June 2019.

Current directors chosen by this limited company are as follow: Paolo T. selected to lead the company on 2018-09-21, Donata S. selected to lead the company in 2005 in June, Parmjit H. selected to lead the company in 2005 and 2 others listed below. In addition, the director's efforts are often helped with by a secretary - Paul B., who was chosen by this limited company in July 2005.

Executives who control the firm include: Christophe C. has substantial control or influence over the company. Madeleine K. has substantial control or influence over the company. Parmjit H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paolo T.

Role: Director

Appointed: 21 September 2018

Latest update: 15 November 2019

Paul B.

Role: Secretary

Appointed: 01 July 2005

Latest update: 15 November 2019

Donata S.

Role: Director

Appointed: 02 June 2005

Latest update: 15 November 2019

Parmjit H.

Role: Director

Appointed: 02 June 2005

Latest update: 15 November 2019

Madeleine K.

Role: Director

Appointed: 02 June 2005

Latest update: 15 November 2019

Christophe C.

Role: Director

Appointed: 02 June 2005

Latest update: 15 November 2019

People with significant control

Christophe C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Madeleine K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Parmjit H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Donata S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paolo T.
Notified on 21 September 2018
Nature of control:
substantial control or influence
Andrew G.
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 16 June 2020
Confirmation statement last made up date 02 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019-06-02 (CS01)
filed on: 4th, June 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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