PO REALISATIONS 2023 LIMITED - LONDON


Company Profile Company Filings

Overview

PO REALISATIONS 2023 LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
PO REALISATIONS 2023 LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03826282. The accounts status is GROUP and accounts are next due on 31/05/2023.

PO REALISATIONS 2023 LIMITED - LONDON

This company is listed in the following categories:
47210 - Retail sale of fruit and vegetables in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/08/2021 31/05/2023

Registered Office

C/O INTERPATH LIMITED 9TH FLOOR 10
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
PLANET ORGANIC LIMITED (until 02/06/2023)

Confirmation Statements

Last Statement Next Statement Due
16/08/2022 30/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC ADATIA Aug 1965 British Secretary 2009-07-01 CURRENT
MR GEORGE BARNABY DYMOND Apr 1975 British Director 2021-12-08 CURRENT
MR BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2018-09-28 CURRENT
COLIN CHARLES FENN Jan 1945 British Director 2006-10-06 CURRENT
MR ALAN KEITH PATRICK SMITH Mar 1941 British Director 2005-08-11 CURRENT
MR ERIC ADATIA Aug 1965 British Director 2008-01-04 CURRENT
MR PETER DAVID KINDERSLEY Jul 1941 British Director 2005-10-24 UNTIL 2006-08-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-16 UNTIL 1999-08-18 RESIGNED
MR ALAN KEITH PATRICK SMITH Mar 1941 British Director 1999-08-27 UNTIL 2000-09-12 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-08-16 UNTIL 1999-08-18 RESIGNED
BRIAN KENNETH ELLIOTT Jul 1958 British Secretary 1999-08-18 UNTIL 2004-05-26 RESIGNED
MRS CAROLINE OTTOY Dec 1973 British Director 2021-10-13 UNTIL 2022-04-28 RESIGNED
MS STELLA HELEN MORSE Aug 1967 British Director 2018-09-28 UNTIL 2022-10-12 RESIGNED
MR ALASTAIR OVERTON Feb 1974 British Director 2019-06-27 UNTIL 2022-03-31 RESIGNED
MR PETER JAMES MARSH Jun 1956 British Director 2008-10-08 UNTIL 2021-11-30 RESIGNED
MR DAVID ERIC KRANTZ Apr 1953 British Director 1999-08-27 UNTIL 2001-01-03 RESIGNED
MR DAVID ERIC KRANTZ Apr 1953 British Director 2006-08-04 UNTIL 2018-09-28 RESIGNED
MR PETER DAVID KINDERSLEY Jul 1941 British Director 1999-11-12 UNTIL 2001-01-03 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-05-26 UNTIL 2006-10-06 RESIGNED
RENEE JEANNE ELLIOTT Sep 1964 American Director 1999-08-18 UNTIL 2018-09-28 RESIGNED
BRIAN KENNETH ELLIOTT Jul 1958 British Director 1999-08-18 UNTIL 2015-04-23 RESIGNED
BRIAN DORLING Dec 1950 British Director 2019-05-01 UNTIL 2022-12-31 RESIGNED
STEVEN JAMES DAVIS Jun 1963 British Director 2000-02-21 UNTIL 2008-03-28 RESIGNED
LORNE ALAN VARY Sep 1972 British Director 2001-02-16 UNTIL 2005-08-11 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2006-10-06 UNTIL 2009-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inverleith (Po) Limited 2018-09-28 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr David Eric Krantz 2016-04-06 - 2018-09-28 4/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIFFON LAND & ESTATES LIMITED RICHMOND UPON THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVE LOM COMPLEXIONS CO. LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AS NATURE INTENDED LIMITED LONDON ... FULL 47290 - Other retail sale of food in specialised stores
BRAHAM & MURRAY LIMITED BARNSTAPLE Active SMALL 82990 - Other business support service activities n.e.c.
FL MEAT REALISATIONS 2023 LIMITED BIRMINGHAM In... SMALL 10110 - Processing and preserving of meat
REGENERUS LABORATORIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FARMISON HOLDINGS LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
GEODYST LIMITED STAMFORD ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
RISE KETO LIMITED BARNSTAPLE UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
FARMISON GROUP LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INVERLEITH (B&M) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INVERLEITH (ASC) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HIL EFC LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
INVERLEITH (PO) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INVERLEITH (MZ) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OMNOS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INVERLEITH (MT) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INVERLEITH GP 1B LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INVERLEITH GENERAL PARTNER 1B LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.