H ONLINE REALISATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
H ONLINE REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
H ONLINE REALISATIONS LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08510351. The accounts status is SMALL.
H ONLINE REALISATIONS LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08510351. The accounts status is SMALL.
H ONLINE REALISATIONS LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY WILLIAM FOSTER | May 1979 | British | Director | 2014-03-10 | CURRENT |
| MR PAUL PATRICK MCGOWAN | Jan 1962 | Irish | Director | 2013-10-18 | CURRENT |
| SALLY WOOD | Nov 1969 | British | Director | 2018-07-01 | CURRENT |
| MR NEIL ALAN TAYLOR | Jul 1969 | British | Director | 2018-07-01 | CURRENT |
| MISS INCA LOCKHART-ROSS | Secretary | 2013-10-18 | CURRENT | ||
| MR IAN MICHAEL TOPPING | Feb 1960 | British | Director | 2015-05-01 UNTIL 2018-09-30 | RESIGNED |
| MR ANDREW JOHN PEPPER | Jun 1968 | British | Director | 2013-10-18 UNTIL 2014-03-10 | RESIGNED |
| MR ROBERT JAMES LEE | Sep 1966 | British | Director | 2013-04-30 UNTIL 2013-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Huk 39 Limited | 2016-04-06 | Middlesbrough | Ownership of shares 75 to 100 percent |