Woburn Russell Investments started in year 2015 as Private Limited Company with registration number 09438796. The Woburn Russell Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1146 High Road. Postal code: N20 0RA.
The company has one director. Christakis P., appointed on 14 May 2019. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Ioanna K., Michalakis K. and others listed below. There were no ex secretaries.
| Office Address | 1146 High Road |
| Town | London |
| Post code | N20 0RA |
| Country of origin | United Kingdom |
| Registration Number | 09438796 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 14 May 2019
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Christakis P. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ioanna K. This PSC has significiant influence or control over the company,. Moving on, there is Michalakis K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Christakis P.
| Notified on | 14 May 2019 |
| Nature of control: |
75,01-100% shares |
Ioanna K.
| Notified on | 3 April 2018 |
| Ceased on | 14 May 2019 |
| Nature of control: |
significiant influence or control |
Michalakis K.
| Notified on | 13 February 2017 |
| Ceased on | 3 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Current Assets | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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