Adrian Russell Estates Limited

Company Name	Adrian Russell Estates Limited
Director	Russell Adrian Greenfield
Company Status	Dissolved
Company Number	03614676
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Russell Adrian Greenfield
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 1998(same day as company formation)
Role	Estate Agent
Correspondence Address	61 Wheatley Close Hendon London NW4 4LF

Director Name	Mehmet Sabanci
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Director (Turkey)
Correspondence Address	Vanikoy Cad. Sabanci Andicen Villalari: 33 Kandilli Istanbul Foreign

Secretary Name	Simon Elliot Joseph
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 Triblene Court Heton Gardens Hendon London NW4 4XS

Secretary Name	Russell Adrian Greenfield
Nationality	British
Status	Resigned
Appointed	29 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	61 Wheatley Close Hendon London NW4 4LF

Director Name	Nicholas Gerrard Madden Kenny
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	17 Abbey Court Abbey Road London NW8 0AU

Director Name	David Selwyn Stafford
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	Garden Flat 36 Fitzjohns Avenue London NW3 5NB

Secretary Name	Sara Michelle Cohen
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2002)
Role	Secretary
Correspondence Address	36 Little Bushey Lane Bushey Hertfordshire WD23 4RN

Secretary Name	Nicholas Gerrard Madden Kenny
Nationality	British
Status	Resigned
Appointed	10 July 2002(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	17 Abbey Court Abbey Road London NW8 0AU

Secretary Name	Sara Michell Cohen
Nationality	British
Status	Resigned
Appointed	07 March 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2004)
Role	Accts Assistant
Correspondence Address	19 Links Drive Elstree WD6 3PP

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£170,813
Net Worth	-£45,091
Cash	£28,457
Current Liabilities	£82,178

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

12 April 2007	Dissolved (1 page)
12 January 2007	Return of final meeting in a creditors' voluntary winding up (2 pages)
12 January 2007	Liquidators statement of receipts and payments (5 pages)
29 August 2006	Liquidators statement of receipts and payments (5 pages)
23 February 2006	Liquidators statement of receipts and payments (5 pages)
22 August 2005	Liquidators statement of receipts and payments (5 pages)
18 August 2004	Statement of affairs (7 pages)
18 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2004	Appointment of a voluntary liquidator (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 20 blenheim terrace london NW8 0EB (1 page)
15 June 2004	Secretary resigned (1 page)
16 December 2003	Total exemption full accounts made up to 31 October 2003 (8 pages)
24 September 2003	Director resigned (1 page)
7 June 2003	Ad 07/05/03--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
7 June 2003	Nc inc already adjusted 07/05/03 (1 page)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Secretary resigned;director resigned (1 page)
19 March 2003	New secretary appointed (1 page)
11 December 2002	Total exemption full accounts made up to 31 October 2002 (8 pages)
17 October 2002	Particulars of mortgage/charge (4 pages)
16 October 2002	Return made up to 12/08/02; full list of members (7 pages)
29 July 2002	New director appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
17 June 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
5 September 2001	Return made up to 12/08/01; full list of members (5 pages)
18 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
6 October 2000	Director's particulars changed (1 page)
27 September 2000	Return made up to 12/08/00; full list of members (5 pages)
14 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 November 1999	Return made up to 12/08/99; full list of members (5 pages)
5 March 1999	Registered office changed on 05/03/99 from: 17 shortgate woodside park london N12 7JP (1 page)
17 February 1999	Particulars of mortgage/charge (3 pages)
25 September 1998	Recon 29/08/98 (1 page)
4 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
3 September 1998	Secretary resigned (1 page)
12 August 1998	Incorporation (16 pages)

Adrian Russell Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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