D REALISATION LIMITED - LONDON


Company Profile Company Filings

Overview

D REALISATION LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
D REALISATION LIMITED was incorporated 62 years ago on 19/01/1962 and has the registered number: 00713316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2022.

D REALISATION LIMITED - LONDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020 30/12/2022

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
DAVID MASON (DESIGN) LIMITED (until 13/06/2023)

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE ELIZABETH COWAN Nov 1933 British Director CURRENT
MR RICHARD ALEXANDER COWAN May 1963 British Director 1995-12-08 CURRENT
NICHOLAS JULIAN COWAN Apr 1959 British Director 1995-12-08 CURRENT
DAVID ALEXANDER COWAN Mar 1932 British Director CURRENT
NICHOLAS JULIAN COWAN Apr 1959 British Secretary 1995-12-08 CURRENT
MR MARK ST JOHN STEVENSON Jan 1949 British Secretary RESIGNED
DAVID ALEXANDER COWAN Mar 1932 British Secretary 1994-01-20 UNTIL 1995-12-08 RESIGNED
PAUL KAY BELOW Apr 1959 British Director 2002-04-06 UNTIL 2004-03-31 RESIGNED
MARK WILLOUGHBY O'NEILL Feb 1965 British Director 2004-05-05 UNTIL 2005-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Alexander Cowan 2016-04-06 3/1932 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-22 31-12-2020 51,718 Cash 1,672,260 equity