F (2023) REALISATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
F (2023) REALISATION LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
F (2023) REALISATION LIMITED was incorporated 56 years ago on 29/05/1968 and has the registered number: 00932910. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.
F (2023) REALISATION LIMITED was incorporated 56 years ago on 29/05/1968 and has the registered number: 00932910. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.
F (2023) REALISATION LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
5TH FLOOR GROVE HOUSE 248A
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
FEREF LIMITED (until 14/06/2023)
FEREF LIMITED (until 14/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2022 | 12/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WARREN | Mar 1971 | British | Director | 2011-05-26 | CURRENT |
MR GRAHAM EDWARD HAWKEY-SMITH | Jun 1969 | British | Director | 2016-05-01 | CURRENT |
COMPANY ADVISORY SERVICES LTD | Corporate Secretary | 2018-02-05 UNTIL 2022-01-08 | RESIGNED | ||
MISS ANNA THACKERAY | Mar 1981 | South African | Director | 2016-11-26 UNTIL 2018-06-01 | RESIGNED |
MR PETER LEWIS ANDREWS | Aug 1942 | British | Director | RESIGNED | |
MICHAEL JAMES ATKINS | Feb 1928 | British | Director | RESIGNED | |
MICHAEL JAMES ATKINS | Feb 1928 | British | Secretary | RESIGNED | |
BRIAN WILLIAM BYSOUTH | Oct 1936 | British | Secretary | 2000-01-04 UNTIL 2004-01-30 | RESIGNED |
MRS NICOLA HEANEY | Secretary | 2012-04-30 UNTIL 2018-02-05 | RESIGNED | ||
CHRISTOPHER KINSELLA | Apr 1969 | Irish | Secretary | 2004-01-30 UNTIL 2006-05-01 | RESIGNED |
JANE KINSELLA | Jul 1968 | Secretary | 2006-05-01 UNTIL 2012-04-30 | RESIGNED | |
SALLY ELIZABETH LANGDON | Secretary | 1993-12-06 UNTIL 2000-01-04 | RESIGNED | ||
DAVID WILLIAM KEMP | Jan 1941 | British | Director | 1994-09-07 UNTIL 2000-05-18 | RESIGNED |
GARY DEAN SHEPHERD | May 1965 | British | Director | 1997-10-01 UNTIL 2001-01-31 | RESIGNED |
KENNETH EDWARD PAUL | Jun 1949 | British | Director | RESIGNED | |
MR CHISTOPHER TERRENCE MOORE | Apr 1969 | British | Director | 2011-05-26 UNTIL 2014-06-18 | RESIGNED |
STEPHEN JOHN LAWS | Jul 1960 | British | Director | 1994-09-07 UNTIL 1998-03-04 | RESIGNED |
CHRISTOPHER KINSELLA | Apr 1969 | Irish | Director | 2000-08-10 UNTIL 2019-07-15 | RESIGNED |
ROBIN HENRY EDWARD BEHLING | Jun 1955 | British | Director | RESIGNED | |
MRS NICOLA HEANEY | Sep 1963 | British | Director | 2016-11-26 UNTIL 2018-02-05 | RESIGNED |
TIMOTHY ROBSON GARBOTT | Apr 1967 | British | Director | 2000-01-27 UNTIL 2001-11-16 | RESIGNED |
BRIAN WILLIAM BYSOUTH | Oct 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Henry Edward Behling | 2019-04-25 - 2022-06-30 | 6/1955 | Halstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Graham Edward Hawkey-Smith | 2019-04-25 | 6/1969 | Chelmsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Andrew John Warren | 2019-04-25 | 3/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Robin Henry Edward Behling | 2016-04-06 - 2019-01-10 | 6/1955 | London | Significant influence or control as firm |
Mr Christopher Kinsella | 2016-04-06 - 2019-01-10 | 4/1969 | Bakewell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Feref Limited | 2022-07-06 | 30-04-2022 | £72,292 Cash |
Feref Limited | 2022-04-30 | 30-04-2021 | |
Feref Limited - Filleted accounts | 2021-04-02 | 30-04-2020 | £6,878 Cash £43,248 equity |
Feref Limited - Filleted accounts | 2020-02-01 | 30-04-2019 | £451 Cash £423,209 equity |
Feref Limited - Filleted accounts | 2018-07-14 | 30-04-2018 | £179,691 Cash £296,233 equity |
Feref Limited - Filleted accounts | 2017-11-30 | 30-04-2017 | £245,478 Cash £431,616 equity |
Feref Limited - Abbreviated accounts | 2016-12-07 | 30-04-2016 | £315,708 Cash |
Feref Limited - Abbreviated accounts | 2015-11-06 | 30-04-2015 | £234,589 Cash |
Feref Limited - Abbreviated accounts | 2015-01-17 | 30-04-2014 | £32,820 Cash |