E REALISATIONS 2020 LIMITED - LONDON
Company Profile | Company Filings |
Overview
E REALISATIONS 2020 LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
E REALISATIONS 2020 LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: 04566809. The accounts status is FULL and accounts are next due on 31/03/2021.
E REALISATIONS 2020 LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: 04566809. The accounts status is FULL and accounts are next due on 31/03/2021.
E REALISATIONS 2020 LIMITED - LONDON
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2018 | 31/03/2021 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
EVEREST LIMITED (until 03/07/2020)
EVEREST LIMITED (until 03/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2019 | 29/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MATHIEU LEIGHTON | Aug 1987 | British,Dutch | Director | 2019-04-25 | CURRENT |
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2017-10-25 | CURRENT | ||
MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2012-03-28 UNTIL 2014-06-23 | RESIGNED |
MR ALAN JAMES JORDAN | Dec 1958 | Irish | Director | 2011-12-22 UNTIL 2016-03-31 | RESIGNED |
MR RICHARD MATHIEU LEIGHTON | Aug 1987 | British,Dutch | Director | 2013-11-20 UNTIL 2017-07-27 | RESIGNED |
MR ANDREW ALAN LAMBERT | Mar 1972 | British | Director | 2011-02-01 UNTIL 2012-03-16 | RESIGNED |
WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 2018-05-31 UNTIL 2018-06-15 | RESIGNED |
MR PETER DAVID LEIGH MOTTERSHEAD | Mar 1964 | British | Director | 2014-11-20 UNTIL 2018-06-11 | RESIGNED |
MR KARL SEAN MUNNS | Aug 1970 | British | Director | 2018-10-11 UNTIL 2019-10-18 | RESIGNED |
MR ROY SAUNDERS | Dec 1958 | British | Director | 2012-08-22 UNTIL 2016-01-28 | RESIGNED |
SIMON JAMES JARMAN | Nov 1968 | British | Secretary | 2003-01-28 UNTIL 2007-10-18 | RESIGNED |
MR GARY ALEXANDER RISLEY | Apr 1957 | British | Director | 2003-01-28 UNTIL 2012-04-30 | RESIGNED |
MR ANTONY CLIVE PARSELL | Jul 1963 | British | Director | 2016-04-20 UNTIL 2018-09-14 | RESIGNED |
SIMON JAMES JARMAN | Nov 1968 | British | Director | 2003-01-28 UNTIL 2012-07-04 | RESIGNED |
MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2012-04-27 UNTIL 2017-11-02 | RESIGNED | ||
MR MARK SIMON GRIFFITH HOPLEY | Jul 1968 | British | Director | 2005-05-25 UNTIL 2012-01-12 | RESIGNED |
MR EDWARD GERALD SMETHURST | Oct 1968 | British | Secretary | 2007-10-18 UNTIL 2010-06-15 | RESIGNED |
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2017-10-25 UNTIL 2017-10-25 | RESIGNED | ||
STEPHEN JAMES FURSE GARDINER | Aug 1960 | British | Director | 2007-08-22 UNTIL 2010-07-22 | RESIGNED |
MS JOANNE MARIA HOLLAND | Apr 1960 | Australian | Director | 2018-06-11 UNTIL 2019-07-30 | RESIGNED |
MARTIN TROUGHTON | Oct 1966 | British | Director | 2016-10-27 UNTIL 2018-06-11 | RESIGNED |
MR ROY ANTHONY FROST | Mar 1969 | British | Director | 2003-01-28 UNTIL 2011-12-31 | RESIGNED |
CHRISTOPHER STEPHEN FAWCETT | Jun 1951 | British | Director | 2003-01-28 UNTIL 2007-08-22 | RESIGNED |
MR ROY THOMAS EADY | Aug 1954 | British | Director | 2003-01-28 UNTIL 2007-08-31 | RESIGNED |
MR DANIEL ALEXANDER DAYAN | Feb 1964 | British | Director | 2014-06-01 UNTIL 2014-12-15 | RESIGNED |
MR JOHN BOSTOCK | Dec 1949 | British | Director | 2019-07-30 UNTIL 2020-08-14 | RESIGNED |
DUNCAN BLAND | Jul 1956 | British | Director | 2003-01-28 UNTIL 2012-04-20 | RESIGNED |
MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2018-08-22 UNTIL 2019-04-25 | RESIGNED |
MR PETER JOHN WILLIAMSON | Apr 1966 | British | Director | 2012-03-28 UNTIL 2014-05-23 | RESIGNED |
MR ADRIAN JOHN WOLSTENHOLME | Jun 1966 | British | Director | 2011-12-22 UNTIL 2012-03-28 | RESIGNED |
MR ANDREW DAVID STANWAY | Aug 1957 | English | Director | 2010-07-22 UNTIL 2012-11-08 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-10-18 UNTIL 2003-01-28 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-10-18 UNTIL 2003-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hillary Bidco Ltd | 2016-04-06 | Potters Bar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |