Russian Investment Corporation Limited

General information

Name:

Russian Investment Corporation Ltd

Office Address:

6 Kingsley Lodge 13 New Cavendish Street W1G 9UG London

Number: 03332289

Incorporation date: 1997-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Russian Investment Corporation is a firm located at W1G 9UG London at 6 Kingsley Lodge. The enterprise has been registered in year 1997 and is established under the registration number 03332289. The enterprise has been operating on the British market for 27 years now and company official status is active. This business's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business most recent annual accounts cover the period up to March 31, 2023 and the latest confirmation statement was submitted on March 14, 2023.

Because of the following enterprise's number of employees, it became unavoidable to choose additional directors: Gerald C. and Anna H. who have been collaborating for 18 years to promote the success of this company. Furthermore, the director's responsibilities are constantly helped with by a secretary - Sheila N., who was chosen by the following company on 2001-09-07.

Financial data based on annual reports

Company staff

Gerald C.

Role: Director

Appointed: 20 July 2006

Latest update: 9 February 2024

Anna H.

Role: Director

Appointed: 17 November 2004

Latest update: 9 February 2024

Sheila N.

Role: Secretary

Appointed: 07 September 2001

Latest update: 9 February 2024

People with significant control

Gerald C. 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.

Gerald C.
Notified on 15 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carroll Iberian Development Corporation Limited
Address: 6 Kingsley Lodge 13 New Cavendish Street, West Central, London, W1G 9UG, England
Legal authority Companies Act 1985
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 03144093
Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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