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Companies House/London/Company profile

THE RUSSIA HOUSE LIMITED

Active - Proposal to Strike off
01440407·incorporated 1979-07-27

THE RUSSIA HOUSE LIMITED is an active UK private limited company, incorporated on 27 July 1979 at Companies House (number 01440407; OpenRegistry canonical ID GB-01440407-the-russia-house-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1979-07-27
Registered Address
123A BOROUGH HIGH STREET, LONDON, SE1 1NP, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-06-19. Next confirmation statement due 2023-07-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE RUSSIA HOUSE LIMITED has 1 person with significant control on file:

  • Mr Barry Ernest George Martin born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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