Russell Associates Architects Limited

General information

Name:

Russell Associates Architects Ltd

Office Address:

Unit 4 Hopyard Studios 13 Lovibond Lane SE10 9FY London

Number: 05650564

Incorporation date: 2005-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Russell Associates Architects came into being in 2005 as a company enlisted under no 05650564, located at SE10 9FY London at Unit 4 Hopyard Studios. It has been in business for nineteen years and its current status is active. Even though lately it's been referred to as Russell Associates Architects Limited, it was not always so. It was known under the name Russell Associates (london) until 2015/06/17, then it was replaced by Russell + May Associates. The definitive switch occurred on 2019/11/28. This business's SIC code is 71111 and has the NACE code: Architectural activities. 2022-12-31 is the last time account status updates were reported.

Presently, the firm is controlled by one managing director: Paul R., who was appointed in 2005. Since 2015/01/01 Leslie M., had been responsible for a variety of tasks within the firm up until the resignation in November 2019.

Paul R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Russell Associates Architects Limited 2019-11-28
  • Russell + May Associates Limited 2015-06-17
  • Russell Associates (london) Ltd 2005-12-09

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 09 December 2005

Latest update: 13 February 2024

People with significant control

Paul R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Leslie M.
Notified on 6 April 2016
Ceased on 6 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 28 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 September 2013
Annual Accounts 08 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 08 July 2014

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, August 2023
accounts
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Services (by SIC Code)

  • 71111 : Architectural activities
18
Company Age