Company Information for

15 RUSSELL ROAD LIMITED

26 BURGHLEY HOUSE, SOMERSET ROAD, LONDON, SW19 5JB,

Company Registration Number

06958413

Private Limited Company

Active

About 15 Russell Road Ltd

15 RUSSELL ROAD LIMITED was founded on 2009-07-10 and has its registered office in London. The organisation's status is listed as "Active". 15 Russell Road Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name
15 RUSSELL ROAD LIMITED
Legal Registered Office
26 BURGHLEY HOUSE
SOMERSET ROAD
LONDON
SW19 5JB
Other companies in SW19

Filing Information

Company Number06958413
Date formed2009-07-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2018
Account next due30/04/2020
Latest filing return10/07/2015
Filing return next due07/08/2016
Last Datalog update:
2019-12-11 05:38:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mary Graham Company Secretary 2009-07-10
Maximilian Graham Company Secretary 2017-04-01
Bryan Graham Director PROPERTY MANAGEMENT 2009-07-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ashok Bhardwaj Company Secretary 2009-07-10 2009-07-10
Bhardwaj Corporate Services Limited Director 2009-07-10 2009-07-10
Ela Jayendra Shah Director 2009-07-10 2009-07-10

Related Directorships for Mary Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Graham 119 CROFTON ROAD LIMITEDCompany Secretary 2009-07-10 CURRENT 2009-07-10 Active - Proposal to Strike off

Related Directorships for Bryan Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bryan Graham FORUM HOUSE LIMITEDDirector 2017-11-22 CURRENT 2017-11-22 Active
Bryan Graham HAMMER BUILDERS LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Dissolved 2018-02-27
Bryan Graham PILOTCHIP 2017 LIMITEDDirector 2017-09-04 CURRENT 2017-09-04 Dissolved 2018-02-27
Bryan Graham BARBER GELB LIMITEDDirector 2017-08-08 CURRENT 2017-08-08 Active
Bryan Graham SPENCER COURT HOUSE LTDDirector 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
Bryan Graham 119 CROFTON ROAD LIMITEDDirector 2009-07-10 CURRENT 2009-07-10 Active - Proposal to Strike off
Bryan Graham 5 HADDINGTON ROAD LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Dissolved 2015-08-04
Bryan Graham 8 HOLLYWOOD TERRACE LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Dissolved 2014-08-05
Bryan Graham 161 PERRY VALE LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
Bryan Graham 57-58 BRUNSWICK ROAD LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
Bryan Graham 25 CHRISTCHURCH ROAD LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
Bryan Graham 15 NEW STEINE LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
Bryan Graham 11 MADEIRA ROAD LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
Bryan Graham MEYRICK COURT LUTON LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
Bryan Graham WILLOW COURT LUTON LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
Bryan Graham 179 MERTON ROAD LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active
Bryan Graham 13 AND 15 INVERTON ROAD LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
Bryan Graham 27 UNDERHILL ROAD LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
Bryan Graham 27 GRAND PARADE LIMITEDDirector 2006-07-04 CURRENT 2006-07-04 Active - Proposal to Strike off
Bryan Graham PILOTCHIP LIMITEDDirector 2006-03-27 CURRENT 2005-07-11 Active
Bryan Graham 21 BRUNSWICK ROAD LIMITEDDirector 2004-03-08 CURRENT 2001-05-14 Active
Bryan Graham MUTUAL SECURITY LIMITEDDirector 1990-12-31 CURRENT 1985-06-11 Dissolved 2018-06-05