RUSSO-BRITISH CHAMBER OF COMMERCE
Overview
| Company Name | RUSSO-BRITISH CHAMBER OF COMMERCE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00145140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSO-BRITISH CHAMBER OF COMMERCE?
- Activities of professional membership organisations (94120) / Other service activities
Where is RUSSO-BRITISH CHAMBER OF COMMERCE located?
| Registered Office Address | 85, (1st Floor) Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSO-BRITISH CHAMBER OF COMMERCE?
| Company Name | From | Until |
|---|---|---|
| BSCC | Apr 16, 1993 | Apr 16, 1993 |
| BRITISH-SOVIET CHAMBER OF COMMERCE | Dec 31, 1977 | Dec 31, 1977 |
| BRITISH-SOVIET CHAMBER OF COMMERCE (THE) | Oct 23, 1916 | Oct 23, 1916 |
What are the latest accounts for RUSSO-BRITISH CHAMBER OF COMMERCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUSSO-BRITISH CHAMBER OF COMMERCE?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for RUSSO-BRITISH CHAMBER OF COMMERCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Melling as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Olga Podoinitsyna as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Paul Edmund Shale on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alfiya Samokhvalova as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emily Marie Olson as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yevgeny Merkel as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Max Lawson as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vyacheslav Kopiev as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Sydney Macdonald Campbell as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Peter De Rohan Willner as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 184 Shepherds Bush Road, London, W6 7NL, England to 85, (1st Floor) Great Portland Street London W1W 7LT on Aug 15, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Guy Peter Derohan Willner on Nov 23, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of RUSSO-BRITISH CHAMBER OF COMMERCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TORRENTS, Alfonso Christopher | Secretary | Great Portland Street W1W 7LT London 85, (1st Floor) England | 238772780001 | |||||||
| CHAROW, Peter Anthony | Director | 1, St James's Square SW1Y 4PD London Bp England | England | American | Business Executive | 118071990002 | ||||
| IVANOV, Denis | Director | 7, Mashi Poryvaevoy Street Moscow 107078 International Investment Bank Russia | Russia | Russian | Deputy Chairman, International Investment Bank | 212968510001 | ||||
| MELLING, Paul | Director | Great Portland Street W1W 7LT London 85, (1st Floor) England | England | British | Lawyer | 330415560001 | ||||
| MUNNINGS, Roger Llewelyn | Director | Dacha 65 Line Two Serebryany Bor 123103 Moscow Russia | United Kingdom | British | Consultant | 113975880001 | ||||
| SHALE, Paul Edmund | Director | Great Portland Street W1W 7LT London 85, (1st Floor) England | United Kingdom | British | Banker | 108808850001 | ||||
| TORRENTS, Alfonso Christopher | Director | Great Portland Street W1W 7LT London 85, (1st Floor) England | England | British | Director And Company Secretary | 238772670001 | ||||
| WEAFER, Christopher, Mr. | Director | Myasnitskaya 24/7 101000 Moscow Building 3/5 Russia | Russia | Irish | Consultant | 246831460001 | ||||
| BARTON, Joseph Trevor | Secretary | Belgrave Road Victoria SW1V 1RB London 11 England | 172498150001 | |||||||
| CANT, James David | Secretary | 2 Kendal Close TN9 1LY Tonbridge Kent | British | Director | 48269120002 | |||||
| CROMWELL, Godfrey John, Lord | Secretary | Warren Farm Swinford Road LE17 4HP Lutterworth Leicestershire | British | Director | 35088980001 | |||||
| DALZIEL, Stephen Peter Cannon | Secretary | Highworth Road N11 2SN London 69 | British | Executive Director | 134906050001 | |||||
| EVANS, John Graham | Secretary | 83a Brooklands Park SE3 9AJ London | British | 87098440001 | ||||||
| HALL, Michael Stanley | Secretary | 38 The Ridgeway TN10 4NJ Tonbridge Kent | British | 28510140001 | ||||||
| BALDWIN, John | Director | 72 Underhill Road SE22 0QT London | England | British | Regional Advisor | 95846830001 | ||||
| BARTON, Joseph Trevor | Director | Belgrave Road Victoria SW1V 1RB London 11 England | United Kingdom | British | Company Director | 104334300001 | ||||
| BARTON, Joseph Trevor | Director | 68 Williams Way WD7 7HB Radlett Hertfordshire | United Kingdom | British | Solicitor | 104334300001 | ||||
| BRAY, Geoffrey Malcolm | Director | The Old Rectory Lilbourne CU23 0SX Rugby Warwicks | British | Retired Company Executive | 28510150001 | |||||
| BRENTON, Tony, Sir | Director | Perry Court CB3 0RS Cambridge 14 | United Kingdom | British | Consultant | 152795090001 | ||||
| CAMPBELL, David Sydney Macdonald, Mr. | Director | Novinskiy Boulevard Bp 121099 Moscow 8 Russia | Russia | British | President At Bp | 268229330001 | ||||
| CANT, James David | Director | 2 Kendal Close TN9 1LY Tonbridge Kent | United Kingdom | British | Director | 48269120002 | ||||
| CROMWELL, Godfrey John, Lord | Director | Warren Farm Swinford Road LE17 4HP Lutterworth Leicestershire | England | British | Director | 35088980001 | ||||
| DALZIEL, Stephen Peter Cannon | Director | Highworth Road N11 2SN London 69 | England | British | Executive Director | 134906050001 | ||||
| DAUMAN, Jan Victor | Director | 56 Abingdon Road W8 6AP London | England | British | Director | 24009980002 | ||||
| DE ROHAN WILLNER, Guy Peter | Director | Davies Street W1K 5JH London 53 England | England | British | Business Executive | 288940310002 | ||||
| EGGAR, Timothy John Crommelin | Director | Nettlebed House Nettlebed, Nr Henley On Thames RG9 5DD Henley-On Thames Oxfordshire | England | British | Chairman | 291420530001 | ||||
| FORREST, Paul | Director | 8 Beaufort Way Aldridge WS9 0HJ Walsall West Midlands | United Kingdom | English | Economist | 122509070001 | ||||
| HAMBRO, Peter Charles Percival | Director | Durrington House CM17 0NE Old Harlow Essex | United Kingdom | British | Executive Chairman | 24621920001 | ||||
| KIRILLOVA, Elena | Director | 20 Portland Road W11 4LA London | Australian | Solicitor | 85050420001 | |||||
| KOPIEV, Vyacheslav | Director | 22 St Edmunds Terrace NW8 7QQ London | Russia | Russian | Businessman | 96327300002 | ||||
| KOSOV, Nikolay Nikolaevich | Director | Belgrave Road Victoria SW1V 1RB London 11 England | Russian Federation | Russian | Chairman, International Investment Bank | 152729270001 | ||||
| LAND, Ralph Richard | Director | 27 Alder Lodge SW6 6NP London | United Kingdom | British | Consultant | 26743910001 | ||||
| LAWSON, Stuart Max | Director | Rue Lamalgue Hyeres 83400 23 France | Russia | British | Consultant | 180463680001 | ||||
| LYNE, Roderic Michael John, Sir | Director | 39 Richmond Park Road SW14 8JU London | United Kingdom | British | Consultant & Director | 248035220001 | ||||
| MERKEL, Yevgeny | Director | Park Place SW1A 1LP London 4/5 England | England | German,Russian | Company Director | 177182590001 |
What are the latest statements on persons with significant control for RUSSO-BRITISH CHAMBER OF COMMERCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0