Active
Company Information for NEVILLE RUSSELL NOMINEES
30 OLD BAILEY, LONDON, EC4M 7AU,
|
Company Registration Number
02902534
Private Unlimited
Active |
Company Name | |
---|---|
NEVILLE RUSSELL NOMINEES | |
Legal Registered Office | |
30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | |
Company Number | 02902534 | |
---|---|---|
Company ID Number | 02902534 | |
Date formed | 1994-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | ||
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:48:56 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY GLYNN DAVIES |
||
ALISTAIR JOHN FRASER |
||
PHILIP ANDREW VERITY |
||
GLYN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAZARS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID ROGER PIERRE HERBINET |
Director | ||
DAVID JOHN EVANS |
Director | ||
DAVID GEORGE CHAPMAN |
Director | ||
DAVID VICTOR GIBBONS |
Nominated Secretary | ||
DEREK WILLIAM ADAMS |
Director | ||
JOHN STANLEY MELLOWS |
Director | ||
CLIVE RICHARD HOUNSFIELD |
Director | ||
ROBIN GEOFFREY OAKES |
Director | ||
DEREK GRAHAM SMITH |
Director | ||
NICHOLAS HENRY HOLMES |
Director | ||
PETER RIDGE |
Director | ||
GEORGE FRANKLIN MACAULAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARX INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2014-05-27 | Active | |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2017-09-27 | CURRENT | 2002-11-08 | Active | |
MAZARS UK LIMITED | Director | 2017-09-27 | CURRENT | 2004-01-07 | Active | |
MAZARS GB LIMITED | Director | 2017-09-27 | CURRENT | 2004-03-12 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-15 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-27 | Active | |
MAZARS MR LIMITED | Director | 2017-09-27 | CURRENT | 2007-03-16 | Active | |
COMPETITIONRX LTD | Director | 2017-09-27 | CURRENT | 2009-09-09 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-15 | Active | |
MAZARS CYB SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-02 | Active | |
HYLOBATES | Director | 2017-09-27 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
WOOL QUAY NOMINEES LIMITED | Director | 2017-09-27 | CURRENT | 1971-11-24 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2017-09-27 | CURRENT | 1963-05-02 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-26 | Active | |
MAZARS LIMITED | Director | 2013-03-06 | CURRENT | 2005-03-02 | Active | |
MAZARS TRUSTEE COMPANY (LONDON) LIMITED | Director | 2013-01-25 | CURRENT | 2012-05-11 | Active | |
MAZARS TRUSTEE COMPANY LIMITED | Director | 2013-01-25 | CURRENT | 1991-05-23 | Active | |
ROWANMOOR CONSULTANCY LIMITED | Director | 2017-12-29 | CURRENT | 1997-10-01 | Active | |
CARTWRIGHT HOUSE LICENCING LIMITED | Director | 2017-09-27 | CURRENT | 2006-07-10 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-27 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-26 | Active | |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2014-01-31 | CURRENT | 2002-11-08 | Active | |
MAZARS UK LIMITED | Director | 2013-03-06 | CURRENT | 2004-01-07 | Active | |
MAZARS GB LIMITED | Director | 2013-03-06 | CURRENT | 2004-03-12 | Active | |
MAZARS LIMITED | Director | 2013-03-06 | CURRENT | 2005-03-02 | Active | |
MAZARS TRUSTEE COMPANY (LONDON) LIMITED | Director | 2013-03-06 | CURRENT | 2012-05-11 | Active | |
MAZARS TRUSTEE COMPANY LIMITED | Director | 2013-03-06 | CURRENT | 1991-05-23 | Active | |
CITRUS4BENEFITS LIMITED | Director | 2012-09-07 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CANOPI FOUNDATION | Director | 2011-04-11 | CURRENT | 1998-09-15 | Active | |
CANOPI FOUNDATION 2 | Director | 2011-04-11 | CURRENT | 2004-03-23 | Active | |
CANOPI FOUNDATION 1 | Director | 2011-04-11 | CURRENT | 2006-10-24 | Active | |
ROCK UK ADVENTURE CENTRES LIMITED | Director | 2009-12-01 | CURRENT | 2003-04-01 | Active | |
MAZARS SOLUTIONS LIMITED | Director | 2009-07-29 | CURRENT | 2000-06-01 | Active | |
MAZARS FINANCIAL PLANNING LIMITED | Director | 2008-11-07 | CURRENT | 1996-03-13 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
PRAXITY - GLOBAL ALLIANCE LIMITED | Director | 2016-01-01 | CURRENT | 2011-12-06 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
HYLOBATES | Director | 2013-03-06 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
CARTWRIGHT HOUSE LICENCING LIMITED | Director | 2012-05-18 | CURRENT | 2006-07-10 | Active | |
MAZARS UK LIMITED | Director | 2012-05-18 | CURRENT | 2004-01-07 | Active | |
MAZARS GB LIMITED | Director | 2012-05-18 | CURRENT | 2004-03-12 | Active | |
MAZARS LIMITED | Director | 2012-05-18 | CURRENT | 2005-03-02 | Active | |
MAZARS TAX SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 1987-08-25 | Active - Proposal to Strike off | |
MAZARS CYB SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 2006-02-02 | Active | |
WOOL QUAY NOMINEES LIMITED | Director | 2012-05-18 | CURRENT | 1971-11-24 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2012-05-18 | CURRENT | 1963-05-02 | Active | |
MILTON KEYNES CHRISTIAN CENTRE | Director | 2007-03-13 | CURRENT | 2006-10-30 | Active | |
MAZARS FINANCIAL PLANNING LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-13 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-27 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FORVIS GLOBAL ADVISORY (UK) LIMITED | Director | 2016-04-13 | CURRENT | 2016-01-27 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
COMPETITIONRX LTD | Director | 2015-08-17 | CURRENT | 2009-09-09 | Active | |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Director | 2014-01-31 | CURRENT | 2002-11-08 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-26 | Active | |
VESTED EMPLOYEE BENEFITS LIMITED | Director | 2012-05-18 | CURRENT | 1999-12-14 | Active | |
MAZARS TAX SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 1987-08-25 | Active - Proposal to Strike off | |
DA PARTNERSHIP LTD | Director | 2012-05-14 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
MAZARS MR LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
MAZARS LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2005-02-14 | CURRENT | 1963-05-02 | Active | |
MAZARS GB LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-12 | Active | |
MAZARS UK LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-07 | Active | |
HYLOBATES | Director | 2003-12-31 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
MAZARS PGC INTERIMS LIMITED | Director | 2003-10-21 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
WOOL QUAY NOMINEES LIMITED | Director | 2002-09-01 | CURRENT | 1971-11-24 | Active | |
MAZARS CORPORATE FINANCE LIMITED | Director | 2002-09-01 | CURRENT | 2001-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
PSC05 | Change of details for Mazars Llp as a person with significant control on 2022-04-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Toby Jonathan Stanbrook on 2020-12-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Andrew Verity on 2020-02-26 | |
AP01 | DIRECTOR APPOINTED MR TOBY JONATHAN STANBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN MARK WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
PSC05 | Change of details for Mazars Llp as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Timothy Glynn Davies on 2018-02-23 | |
CH01 | Director's details changed for Mr Timothy Glynn Davies on 2018-01-01 | |
CH01 | Director's details changed for Mr Alistair John Fraser on 2018-08-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Mazars Company Secretaries Limited on 2017-09-27 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GLYNN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER PIERRE HERBINET | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER PIERRE HERBINET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AR01 | 25/02/13 NO MEMBER LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 25/02/12 NO MEMBER LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 NO MEMBER LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 25/02/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 25/02/09 | |
288a | SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS | |
363a | ANNUAL RETURN MADE UP TO 25/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06 | |
363a | ANNUAL RETURN MADE UP TO 25/02/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/05 | |
363a | ANNUAL RETURN MADE UP TO 25/02/06 | |
ELRES | S366A DISP HOLDING AGM 22/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 | |
ELRES | S252 DISP LAYING ACC 22/06/05 | |
ELRES | S386 DISP APP AUDS 22/06/05 | |
363s | ANNUAL RETURN MADE UP TO 25/02/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/02/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 25/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 25/02/02 | |
363a | ANNUAL RETURN MADE UP TO 25/02/01 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 25/02/00 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 25/02/99 | |
363a | ANNUAL RETURN MADE UP TO 25/02/98 | |
363a | ANNUAL RETURN MADE UP TO 25/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB | |
363x | ANNUAL RETURN MADE UP TO 25/02/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363x | ANNUAL RETURN MADE UP TO 25/02/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEVILLE RUSSELL NOMINEES are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |