Russell Building & Developments Limited
- Company number
- 08170644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2012
- Nature of business
- Development of building projects
Registered office
Previous names
- Ajam 3 Limited (until 14 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRIEGER, John Norman | Director | 17 Aug 2012 | |
| ABEDINZADEH, Mohamad Hossein | Director | 17 Aug 2012 | 15 Mar 2024 |
| KRIEGER, Geraldine Susan | Secretary | 8 Aug 2012 | 1 Aug 2023 |
| HADJHASSAN TEHRANI, Shiva | Secretary | 8 Aug 2012 | 31 Mar 2022 |
| FENEGAN, Alex | Secretary | 25 Feb 2013 | 1 Dec 2014 |
| RICHARDSON, Benjamin Matthew | Director | 1 Apr 2014 | 7 Jul 2014 |
| HOLDER, Michael | Director | 7 Aug 2012 | 26 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Norman Krieger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Mohamad Hossein Abedinzadeh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | £89,775 | £33,898 | 1 |
| 30 Dec 2024 | £742,800 | £1,870 | 2 |
| 31 Dec 2023 | £646,785 | £246 | 2 |
| 31 Dec 2022 | £610,419 | £3,322 | 2 |
| 31 Dec 2021 | £626,047 | £6,807 | 0 |
| 31 Dec 2020 | £761,330 | £429 | 0 |
| 31 Dec 2019 | £814,935 | £560 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £10,632 | - |
| 31 Dec 2014 | -£27,212 | £12,370 | - |
| 31 Dec 2013 | £232,308 | £55 | - |
Connections
Directors’ other companies
- KRIEGER, John Norman - Director at Grays Inn Road Properties Limited
Companies at the same address
- International Risk Engineering Services Limited (04706203)
- Replica Ltd (04195528)
- Replica Manufacturing Limited (04649736)
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- Waldon Company (Litho) Limited (00997944)