WS REALISATIONS LIMITED
LONDON WORLDSTORES LIMITED VENTUREMATCH LIMITED

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Company number 03909772
Status In Administration
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address KMPG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Statement of administrator's proposal; Notice of deemed approval of proposals; Resolutions RES15 ‐ Change company name resolution on 2016-12-01 . The most likely internet sites of WS REALISATIONS LIMITED are www.wsrealisations.co.uk, and www.ws-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ws Realisations Limited is a Private Limited Company. The company registration number is 03909772. Ws Realisations Limited has been working since 19 January 2000. The present status of the company is In Administration. The registered address of Ws Realisations Limited is Kmpg Llp 15 Canada Square London E14 5gl. . MURRAY, David Joseph is a Secretary of the company. BAINES, Peter Anthony is a Director of the company. CAMPBELL, Tim is a Director of the company. EVANS, Mark William is a Director of the company. FOURNIER, Marc is a Director of the company. MURRAY, David Joseph is a Director of the company. TUCKER, Richard Jeremy is a Director of the company. Secretary ARANDA ILLAS, Maria Rosa has been resigned. Secretary DEAN, Colin Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHALFEN, Michael Hilary has been resigned. Director EVANS, Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REIS, David Vincent has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MURRAY, David Joseph
Appointed Date: 28 July 2005

Director
BAINES, Peter Anthony
Appointed Date: 18 November 2014
63 years old

Director
CAMPBELL, Tim
Appointed Date: 27 July 2016
44 years old

Director
EVANS, Mark William
Appointed Date: 01 October 2009
68 years old

Director
FOURNIER, Marc
Appointed Date: 08 May 2013
54 years old

Director
MURRAY, David Joseph
Appointed Date: 19 January 2000
53 years old

Director
TUCKER, Richard Jeremy
Appointed Date: 05 February 2004
54 years old

Resigned Directors

Secretary
ARANDA ILLAS, Maria Rosa
Resigned: 28 July 2005
Appointed Date: 12 September 2003

Secretary
DEAN, Colin Stephen
Resigned: 12 September 2003
Appointed Date: 19 January 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Director
CHALFEN, Michael Hilary
Resigned: 18 November 2014
Appointed Date: 06 July 2011
54 years old

Director
EVANS, Mark
Resigned: 21 July 2015
Appointed Date: 30 June 2009
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Director
REIS, David Vincent
Resigned: 27 July 2016
Appointed Date: 29 October 2014
46 years old

WS REALISATIONS LIMITED Events

20 Feb 2017
Statement of administrator's proposal
06 Jan 2017
Notice of deemed approval of proposals
19 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-01

19 Dec 2016
Change of name notice
16 Dec 2016
Registered office address changed from 3rd Floor, Brettenham House Lancaster Place London WC2E 7EN England to C/O Kmpg Llp 15 Canada Square London E14 5GL on 16 December 2016
...
... and 115 more events
06 Feb 2000
Secretary resigned
06 Feb 2000
Registered office changed on 06/02/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
06 Feb 2000
New director appointed
06 Feb 2000
New secretary appointed
19 Jan 2000
Incorporation

WS REALISATIONS LIMITED Charges

1 December 2015
Charge code 0390 9772 0004
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Kreos Capital Iv (Luxembourg) Sarl
Description: Contains fixed charge…
20 November 2015
Charge code 0390 9772 0003
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Harbert European Speciality Lending Company LTD
Description: Contains fixed charge…
24 March 2014
Charge code 0390 9772 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Harbert European Specialty Lending Company Limited
Description: Notification of addition to or amendment of charge…
28 October 2011
Deed of charge over credit balances
Delivered: 4 November 2011
Status: Satisfied on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…