RUSSELL & CO SERVICED OFFICES LTD

RUSSELL & CO SERVICED OFFICES LTD is an active private limited company, incorporated on 6 January 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RUSSELL & CO SERVICED OFFICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION HOUSE STATION APPROACH
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
County	SURREY
Country	UNITED KINGDOM
Postcode	KT24 6QX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RUSSELL & CO SERVICED OFFICES LTD

Directors

(The company's officers)

MR ANDREW RONALD RUSSELL

(~42 year old British national)

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/01/2015

MR BRIAN RUSSELL

(~71 year old British national)

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/01/2015

Shareholders

(Persons of Significant Control)

Mr Brian Russell

(~71 year old British national)

Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Ronald Russell

(~42 year old English national)

Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GREATEST IDEAS LIMITED

MR BRIAN RUSSELL

KNOTT PARK RESIDENTS ASSOCIATION LIMITED

MR ANDREW RONALD RUSSELL

RUSSELL & CO BOOKKEEPING LIMITED

MR ANDREW RONALD RUSSELL

RUSSELL & CO FINANCIAL ADVISERS LLP

MR ANDREW RONALD RUSSELL
MR BRIAN RUSSELL

RUSSELL & CO FINANCIAL LIMITED

MR ANDREW RONALD RUSSELL
MR BRIAN RUSSELL

RUSSELL & CO PARTNERSHIP LLP

MR ANDREW RONALD RUSSELL
MR BRIAN RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)