# 45 Russell Terrace Limited

## Details

- **Company number:** [05469404](https://find-and-update.company-information.service.gov.uk/company/05469404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2005
- **Registered office:** 45 RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EZ
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [KERR, Madeleine Barbara Honora](/person/7020513) - director at [Sweetness & Bounty Limited](/company/10864081)