OpenCompanies

45 Russell Terrace Limited

Company number
05469404
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2005
Nature of business
Residents property management

Registered office

45 Russell Terrace
Leamington Spa
Warwickshire
CV31 1EZ

Officers

NameRoleAppointedResigned
CHARPENTIER, Christophe Secretary 2 Jun 2005 1 Jul 2005
RICHARDSON, Phil Director 2 Jun 2005 7 May 2008
TURRINI, Paolo, Dr. Director 21 Sep 2018
BECKETT, Paul Secretary 1 Jul 2005
CHARPENTIER, Christophe Director 2 Jun 2005
SANTORINI, Donata Director 2 Jun 2005
KERR, Madeleine Barbara Honora Director 2 Jun 2005
HARI, Parmjit Director 2 Jun 2005

Control

NameNature of controlNotifiedCeased
Mr Andrew Grier Significant Influence Or Control 6 Apr 2016 18 Sep 2018
Dr. Paolo Turrini Significant Influence Or Control 21 Sep 2018
Mr Paul Beckett Significant Influence Or Control 6 Apr 2016
Donata Santorini Significant Influence Or Control 6 Apr 2016
Ms Madeleine Barbara Honora Kerr Significant Influence Or Control 6 Apr 2016
Donata Santorini Significant Influence Or Control 6 Apr 2016
Mr Christophe Charpentier Significant Influence Or Control 6 Apr 2016
Mr Parmjit Hari Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£4,401 £2,517 -
30 Jun 2024 -£4,401 £4,143 0
30 Jun 2023 -£4,401 £762 0
30 Jun 2022 -£4,401 £4,021 0
30 Jun 2021 -£4,401 £8,258 0
30 Jun 2020 -£4,401 £7,430 0
30 Jun 2019 -£4,033 £4,893 -
30 Jun 2018 -£3,617 £4,693 -
30 Jun 2017 -£3,707 £3,338 -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Directors’ other companies

Data