General information

Name:

Russell Simpson Ltd

Office Address:

151a Sydney Street SW3 6NT London

Number: 01411487

Incorporation date: 1979-01-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Russell Simpson Limited with Companies House Reg No. 01411487 has been operating on the market for fourty five years. This particular Private Limited Company can be found at 151a Sydney Street, , London and its zip code is SW3 6NT. This business's SIC and NACE codes are 68310 and has the NACE code: Real estate agencies. Monday 28th February 2022 is the last time when the company accounts were reported.

As mentioned in this specific firm's executives data, since 2018 there have been six directors to name just a few: Hermione R., Leopold S. and Jacob S.. In addition, the managing director's tasks are regularly backed by a secretary - Alan R..

Alan R. is the individual who has control over this firm, owns over 3/4 of company shares.

Company staff

Alan R.

Role: Secretary

Latest update: 16 March 2024

Hermione R.

Role: Director

Appointed: 03 January 2018

Latest update: 16 March 2024

Leopold S.

Role: Director

Appointed: 23 June 2016

Latest update: 16 March 2024

Jacob S.

Role: Director

Appointed: 25 July 2014

Latest update: 16 March 2024

Herbert S.

Role: Director

Appointed: 04 July 2013

Latest update: 16 March 2024

Jane S.

Role: Director

Appointed: 22 November 1991

Latest update: 16 March 2024

Alan R.

Role: Director

Appointed: 22 November 1991

Latest update: 16 March 2024

People with significant control

Alan R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 28 February 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 28th February 2022 (AA)
filed on: 21st, November 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
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