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 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.
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)
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 |
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 |