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 - LONDON

This company is listed in the following categories:
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)

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

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