RUSSETT PROPERTIES LTD - MERIDIAN BUSINESS PARK
Company Profile | Company Filings |
Overview
RUSSETT PROPERTIES LTD is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Active.
RUSSETT PROPERTIES LTD was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
RUSSETT PROPERTIES LTD was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
RUSSETT PROPERTIES LTD - MERIDIAN BUSINESS PARK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
CHARNWOOD HOUSE
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN GILBERT | Jul 1960 | British | Director | 2002-08-08 | CURRENT |
KIM-ELIZABETH GILBERT | May 1963 | British | Director | 2002-08-08 | CURRENT |
KIM-ELIZABETH GILBERT | May 1963 | British | Secretary | 2002-08-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Gilbert | 2016-04-06 | 7/1960 | Meridian Business Park Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Kim Elizabeth Gilbert | 2016-04-06 | 5/1963 | Meridian Business Park Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |