RUSSELL WEST FINE ART LIMITED

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Profile RUSSELL WEST FINE ART LIMITED

Actual on 01.12.2024
Company name
RUSSELL WEST FINE ART LIMITED
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Company number
06499507
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 February 2008
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025

Last statement dated Wednesday, 20 December 2023
Nature of business (SIC)
47781 - Retail sale in commercial art galleries
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Registered office address
BROOKFIELD COURT SELBY ROAD, GARFORTH, ENGLAND, LEEDS, LS25 1NB
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PSC and Officers RUSSELL WEST FINE ART LIMITED

Officers

(as of 14.08.2022)
WEST, Russell Shaun
Status: Active
Appointed on: Monday, 11 February 2008
Correspondence address: Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Artist
Country of residence: England
WEST, Sachiko
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Saturday, 01 March 2008
Correspondence address: Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
Role: Corporate Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Saturday, 01 March 2008
Correspondence address: Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
Role: Corporate Secretary
WEST, Sachiko
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 197 Carisbrooke Road, Newport, England, Isle Of Wight, PO30 1DJ
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Russell Shaun West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Russell Shaun West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 197 Carisbrooke Road Newport, England, Isle Of Wight
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Russell Shaun West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Sachiko West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Sachiko West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 197 Carisbrooke Road Newport, England, Isle Of Wight
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Sachiko West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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