REALISATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 01513978
Status Active
Incorporation Date 22 August 1980
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REALISATIONS LIMITED are www.realisations.co.uk, and www.realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Realisations Limited is a Private Limited Company. The company registration number is 01513978. Realisations Limited has been working since 22 August 1980. The present status of the company is Active. The registered address of Realisations Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . PERRIN, Adrienne Sandra is a Secretary of the company. PERRIN, Adrienne Sandra is a Director of the company. PERRIN, John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
PERRIN, John

72 years old

Persons With Significant Control

Mr John Perrin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Adrienne Sandra Perrin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALISATIONS LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
This document is being processed and will be available in 5 days.

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

20 Oct 2015
Director's details changed for Mr John Perrin on 15 October 2015
...
... and 81 more events
04 Aug 1988
Accounts made up to 31 July 1985

04 Aug 1988
Accounts made up to 31 July 1984

16 Mar 1988
Return made up to 14/01/88; full list of members

23 Feb 1988
Accounts made up to 31 July 1986

17 Jul 1987
Particulars of mortgage/charge

REALISATIONS LIMITED Charges

4 April 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 4 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 57 57A and 57B pembridge road notting hill…
16 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied on 19 February 2009
Persons entitled: Barclays Bank PLC
Description: 57,57A and 57B pembridge road,notting hill,london borough…
16 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied on 27 February 2009
Persons entitled: Barclays Bank PLC
Description: 26 wardour street,london borough city of…
22 September 1998
Legal charge
Delivered: 28 September 1998
Status: Satisfied on 16 October 2002
Persons entitled: Barclays Bank PLC
Description: 19 trevanson street wadebridge cornwall t/n CL69863.
13 September 1997
Legal mortgage
Delivered: 22 September 1997
Status: Satisfied on 19 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 57 pembridge road notting hill l/b of…
21 January 1992
Mortgage debenture
Delivered: 23 January 1992
Status: Satisfied on 19 February 2009
Persons entitled: Northern Rock Building Society
Description: 18 newport court london title no LN84019.
30 June 1987
Legal mortgage
Delivered: 17 July 1987
Status: Satisfied on 6 January 1999
Persons entitled: National Westminster Bank PLC
Description: L/H flat k/a 149 ralph court queensway london title no ngl…
1 November 1985
Legal mortgage
Delivered: 6 November 1985
Status: Satisfied on 6 January 1999
Persons entitled: National Westminster Bank PLC
Description: 57, pembridge rd notting hill, london borough of kensington…
11 March 1983
Legal mortgage
Delivered: 30 March 1983
Status: Satisfied on 19 December 1998
Persons entitled: National Westminster Bank PLC
Description: 216 tooting high street tooting, london sw 17 title no:-…
4 August 1982
Charge
Delivered: 24 August 1982
Status: Satisfied on 19 December 1998
Persons entitled: Roxburghe Guarantee Corporation Limited
Description: F/H 57 pembridge road, london W.11 title no 140372.