Menna Overview
Here’s a quick overview of RUSSELL SIMPSON LIMITED 👀 — a London based business that started in 1979.
RUSSELL SIMPSON LIMITED
- Company statusactive
- Company No01411487
- Age47 years 10 months Incorporated 25 January 1979
- Officers7
Address
151a Sydney Street, London, SW3 6NT, England
RUSSELL SIMPSON LIMITED is an active company incorporated on 25 January 1979 and based in London, England. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 29 Oct 2026
Memorandum Articles
7 Months Ago on 27 Apr 2026
Resolution
7 Months Ago on 27 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 17 Apr 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 02 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 01 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Change Sail Address Company With Old Address New Address
3 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Aug 2022
Resolution
4 Years Ago on 02 Apr 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Alan Timothy | secretary | 01 Jan 1970 | |
| RUSSELL, Alan Timothy | director | Jan 1955 | 01 Jan 1970 |
| RUSSELL, Hermione Sadie Showering | director | Jul 1988 | 03 Jan 2018 |
| SHOWERING, Jane | director | Feb 1957 | 01 Jan 1970 |
| SHOWERING RUSSELL, Herbert Richard | director | May 1986 | 04 Jul 2013 |
| SHOWERING RUSSELL, Jacob Harry Keith | director | May 1987 | 25 Jul 2014 |
| SHOWERING RUSSELL, Leopold Valentine | director | Mar 1990 | 23 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Timothy Russell | Jan 1955 | 06 Apr 2016 |
Related Companies
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RUSSELL, Alan Timothy are mutual persons.
SHOWERING, Jane are mutual persons.
SHOWERING RUSSELL, Herbert Richard are mutual persons.
SHOWERING RUSSELL, Leopold Valentine are mutual persons.
SHOWERING, Jonathan are mutual persons.
SHOWERING, Jonathan are mutual persons.
SUPER SIX INVESTMENT COMPANY LIMITED
SHOWERING RUSSELL, Jacob Harry Keith are mutual persons.
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Here’s a quick overview of RUSSELL SIMPSON LIMITED 👀 — a London based business that started in 1979.