Grs Russell Limited is a private limited company located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. Incorporated on 2019-02-20, this 5-year-old company is run by 3 directors and 1 secretary.
Director Michael G., appointed on 20 February 2019. Director David P., appointed on 20 February 2019. Director Howard P., appointed on 20 February 2019.
As far as secretaries are concerned, we can name: Michael G., appointed on 20 February 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-02-19 and the deadline for the following filing is 2024-03-04. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Quadrant House, Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 11838512 |
| Date of Incorporation | Wed, 20th Feb 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 20 February 2019
Position: Secretary
Appointed: 20 February 2019
Position: Director
Appointed: 20 February 2019
Position: Director
Appointed: 20 February 2019
The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Structadene Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Structadene Limited
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1397642 |
| Notified on | 20 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-19 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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