MA REALISATIONS LIMITED
CHALFONT ST. GILES MINT ACQUISITIONS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4BA

Company number 06021174
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address WOODCOTE, BURTONS LANE, CHALFONT ST. GILES, HP8 4BA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of MA REALISATIONS LIMITED are www.marealisations.co.uk, and www.ma-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ma Realisations Limited is a Private Limited Company. The company registration number is 06021174. Ma Realisations Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Ma Realisations Limited is Woodcote Burtons Lane Chalfont St Giles Hp8 4ba. . ROYSTON, Jamie Leonard is a Director of the company. SALTER, Declan John is a Director of the company. Secretary LINDSEY, Andrew has been resigned. Director BARNETT, Richard has been resigned. Director BULLMAN, Timothy James has been resigned. Director HERRTAGE, Andrew Mark has been resigned. Director ROYSTON, Jamie Leonard has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ROYSTON, Jamie Leonard
Appointed Date: 10 September 2012
59 years old
Director
SALTER, Declan John
Appointed Date: 10 July 2012
66 years old

Resigned Directors

Secretary
LINDSEY, Andrew
Resigned: 10 June 2009
Appointed Date: 06 December 2006
Director
BARNETT, Richard
Resigned: 10 July 2012
Appointed Date: 06 December 2006
56 years old
Director
BULLMAN, Timothy James
Resigned: 10 July 2012
Appointed Date: 06 December 2006
59 years old
Director
HERRTAGE, Andrew Mark
Resigned: 11 March 2009
Appointed Date: 25 January 2007
66 years old
Director
ROYSTON, Jamie Leonard
Resigned: 22 November 2010
Appointed Date: 06 December 2006
59 years old

Persons With Significant Control

Mr Declan John Salter
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Jamie Leonard Royston
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MA REALISATIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 30 more events
04 Jan 2008
Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 5ES
06 Nov 2007
Director's particulars changed
10 Apr 2007
New director appointed
22 Feb 2007
Secretary resigned
06 Dec 2006
Incorporation

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