REALISE POST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8ZT

Company number 07374519
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 140 WARDOUR STREET, LONDON, ENGLAND, W1F 8ZT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 July 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REALISE POST LIMITED are www.realisepost.co.uk, and www.realise-post.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Realise Post Limited is a Private Limited Company. The company registration number is 07374519. Realise Post Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Realise Post Limited is 140 Wardour Street London England W1f 8zt. . WATTS, Jason James is a Director of the company. WHITE, Justine is a Director of the company. Director ABDULRAHIM, Norraizah has been resigned. Director SIMPSON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WATTS, Jason James
Appointed Date: 22 January 2016
55 years old
Director
WHITE, Justine
Appointed Date: 22 January 2016
53 years old

Resigned Directors

Director
ABDULRAHIM, Norraizah
Resigned: 01 July 2013
Appointed Date: 17 December 2010
52 years old
Director
SIMPSON, Paul
Resigned: 22 January 2016
Appointed Date: 14 September 2010
56 years old

Persons With Significant Control

Finish Tv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALISE POST LIMITED Events

31 Mar 2017
Previous accounting period shortened from 31 December 2016 to 31 July 2016
21 Nov 2016
Confirmation statement made on 14 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016
Appointment of Ms Justine White as a director on 22 January 2016
...
... and 20 more events
10 Jan 2012
First Gazette notice for compulsory strike-off
19 Aug 2011
Particulars of a mortgage or charge / charge no: 2
02 Feb 2011
Appointment of Norraizah Abdulrahim as a director
25 Jan 2011
Particulars of a mortgage or charge / charge no: 1
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

REALISE POST LIMITED Charges

18 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
11 January 2011
Rent deposit deed
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Poland Street Properties Limited
Description: The deposit account into which the initial sum of £20,808…

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