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Russian Investment Corporation Limited (No: 03332289)

Address: 6 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG

Status: Active

Incorporated: 03-Dec-1997

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: GERALD CARROLL ( DOB: Oct-1951   From: Jul-2006  )

Current Director: ANNA BRUNO HOFFMAN ( DOB: Nov-1930   From: Nov-2004  )

Current Secretary: SHEILA NIELSEN (   From: Sep-2001  )

Resigned Director: GERALD JOHN HOWARD CARROLL ( DOB: Oct-1951   From: Jan-2001   To: Nov-2004  )

Resigned Director: IOLANDA MARIE BEATRICE COSTIDE (   From: Mar-1997   To: May-1999  )

Resigned Director: KENNETH DAY (   From: Jun-1999   To: Jan-2001  )

Resigned Director: LEVENT HASSAN ( DOB: Aug-1972   From: Jan-2001   To: Jun-2001  )

Resigned Director: ST JAMES'S DIRECTORS LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Director: BEN JONATHAN TRAVIS ( DOB: Mar-1951   From: Mar-1997   To: Jan-2001  )

Resigned Secretary: IOLANDA MARIE BEATRICE COSTIDE (   From: Mar-1997   To: May-1999  )

Resigned Secretary: KENNETH DAY (   From: Jun-1999   To: Jan-2001  )

Resigned Secretary: LEVENT HASSAN ( DOB: Aug-1972   From: Jan-2001   To: Jun-2001  )

Resigned Secretary: ST JAMES'S SECRETARIES LIMITED (   From: Mar-1997   To: Mar-1997  )

Persons of Significant Control:

Carroll Iberian Development Corporation Limited, 6 Kingsley Lodge 13 New Cavendish Street, West Central, London, W1G 9UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-15)

Mr Gerald Carroll, 6 Kingsley Lodge 13 New Cavendish Street, West Central, London, W1G 9UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-15)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100,100,100,100,100
Total assets less current liabilities 100 100 100 100 100 100,100,100,100,100
Equity / share capital and reserves 100 100 100 100 100 100,100,100,100,100
History Chart

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