I-REALISE LIMITED
LONDON ITIM CONSULTING LIMITED

Hellopages » Greater London » Westminster » W1S 2RR

Company number 05319091
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Simon James Puryer as a director on 23 December 2015. The most likely internet sites of I-REALISE LIMITED are www.irealise.co.uk, and www.i-realise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. I Realise Limited is a Private Limited Company. The company registration number is 05319091. I Realise Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of I Realise Limited is 1st Floor 24 25 New Bond Street Mayfair London W1s 2rr. . BARRON, Elizabeth Mary is a Secretary of the company. COLLINS, Christopher Alan is a Director of the company. PURYER, Simon James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARRON, Elizabeth Mary
Appointed Date: 22 December 2004
Director
COLLINS, Christopher Alan
Appointed Date: 22 December 2004
70 years old
Director
PURYER, Simon James
Appointed Date: 23 December 2015
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Christopher Alan Collins
Notified on: 22 December 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

I-REALISE LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Appointment of Mr Simon James Puryer as a director on 23 December 2015
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
22 Dec 2004
Incorporation

I-REALISE LIMITED Charges

25 January 2005
All assets debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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