RUSSELL JONES LIMITED

Profile RUSSELL JONES LIMITED

Actual on 01.04.2021
Company name
RUSSELL JONES LIMITED
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Company number
04198859
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
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PSC and Officers RUSSELL JONES LIMITED

Officers

(as of 19.09.2020)

JONES, Russell
Status: Active
Appointed on: Thursday, 12 April 2001
Correspondence address: 5 Wembury Mews London, England, N6 5XJ
Nationality: Australian
Date of birth: March 1964
Role: Director
Occupation: Architecture
Country of residence: United Kingdom
LEE ASSOCIATES (SECRETARIES) LIMITED
Status: Active
Appointed on: Tuesday, 17 October 2006
Correspondence address: New Derwent House 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
Role: Corporate Secretary
Place registered: 69-73 THEOBALDS ROAD, LONDON WC1X 8TA
Registration number: 03979412
DMS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 3rd Floor, 3 Copthall Avenue, London, EC2R 7BH
Role: Nominee Director
DMS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 3rd Floor, 3 Copthall Avenue, London, EC2R 7BH
Role: Corporate Nominee Secretary
REDFERN, Dominic Robert Nicholas
Status: Not active
Appointed on: Saturday, 17 November 2001
Resigned on: Tuesday, 17 October 2006
Correspondence address: 20 Holland Villas Road, London, W14 8DH
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Russell Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Derwent House London, United Kingdom
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Russell Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Wembury Mews London, England
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors