Russell Simpson Limited


Founded in 1979, Russell Simpson, classified under reg no. 01411487 is an active company. Currently registered at 5 Anderson Street SW3 3LU, the company has been in the business for fourty two years. Its financial year was closed on 28th February and its latest financial statement was filed on Sunday 28th February 2021.

The company has 6 directors, namely Hermione R., Leopold R. and Jacob R. and others. Of them, Jane S., Alan R. have been with the company the longest, being appointed on 22 November 1991 and Hermione R. has been with the company for the least time - from 3 January 2018. As of 4 August 2021, there were 3 ex directors - Jonathan S., Belinda R. and others listed below. There were no ex secretaries.

Russell Simpson Limited Address / Contact

Office Address 5 Anderson Street
Office Address2 London
Town
Post code SW3 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01411487
Date of Incorporation Thu, 25th Jan 1979
Industry Real estate agencies
End of financial Year 28th February
Company age 42 years old
Account next due date Wed, 30th Nov 2022 (483 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

Company staff

Alan R.

Position: Secretary

Resigned:

Hermione R.

Position: Director

Appointed: 03 January 2018

Leopold R.

Position: Director

Appointed: 23 June 2016

Jacob R.

Position: Director

Appointed: 25 July 2014

Herbert R.

Position: Director

Appointed: 04 July 2013

Jane S.

Position: Director

Appointed: 22 November 1991

Alan R.

Position: Director

Appointed: 22 November 1991

Jonathan S.

Position: Director

Appointed: 11 December 2000

Resigned: 15 January 2018

Belinda R.

Position: Director

Appointed: 22 November 1991

Resigned: 16 December 2014

Lucinda P.

Position: Director

Appointed: 22 November 1991

Resigned: 11 January 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Alan R. This PSC and has 75,01-100% shares.

Alan R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 10th, August 2020
Free Download (9 pages)

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