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 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
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)
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 |