ONE RUSSELL ROAD LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2018

Confirmation Statement Submitted 13 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

Show resigned officers

						Status
Angus Alexander Dodd	Director	British	England	58	27 Jun 2016	Active
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	5 Oct 2016	Active
James Michael Edward Saunders	Director	British	England	59	6 Apr 2017	Active
Michael Ben Jenkins	Director	British	United Kingdom	53	6 Apr 2017	Active
Rajesh Shah	Director	British	England	53	9 May 2016	Active

Shareholders

Shareholders (2)


Quintain London Limited	100.0%	1	Ordinary	13 Feb 2019
Quintain Limited	0.0%	0	Ordinary	13 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quintain London Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

QUINTAIN LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN LIMITED united kingdom

ONE RUSSELL ROAD LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
26 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Feb 2019	Confirmation Statement	Confirmation statement made on 2019-01-30 with updates	View(5 pages)
8 Nov 2018	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)