TS (GERMANY) REALISATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TS (GERMANY) REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TS (GERMANY) REALISATIONS LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 09999186. The accounts status is FULL.

TS (GERMANY) REALISATIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
TOP SHOP/TOP MAN (GERMANY) LIMITED (until 25/02/2021)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL GRABINER May 1959 British Director 2018-12-05 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2016-02-11 CURRENT
MR STEPHEN BOYCE Jan 1964 British Director 2018-04-01 CURRENT
REBECCA ROSE FLAHERTY Secretary 2016-02-11 CURRENT
MR CHRISTOPHER BRYAN HARRIS May 1968 British Director 2016-02-11 UNTIL 2017-12-18 RESIGNED
MRS GILLIAN HAGUE Feb 1965 British Director 2016-02-11 UNTIL 2018-12-05 RESIGNED
MISS REBECCA ROSE FLAHERTY Apr 1986 British Director 2016-02-11 UNTIL 2016-02-11 RESIGNED
MR RICHARD FRANCIS DE DOMBAL Feb 1965 British Director 2016-02-11 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Top Shop/Top Man Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHB REALISATIONS LIMITED LONDON ... FULL 47190 - Other retail sale in non-specialised stores
AGL REALISATIONS LIMITED BIRMINGHAM ... GROUP 47710 - Retail sale of clothing in specialised stores
WR PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
AGBL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
REDCASTLE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHB PROPERTIES REALISATIONS LIMITED LONDON ... FULL 41100 - Development of building projects
TOP SHOP/TOP MAN LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
DAVENBUSH LIMITED LONDON ... FULL 41100 - Development of building projects
REDCASTLE LIMITED BIRMINGHAM ... FULL 41100 - Development of building projects
REDCASTLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDCASTLE (214 OXFORD STREET) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EV PROPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
TS PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate
BD PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate
LOWLAND HOMES LIMITED LONDON ... FULL 74990 - Non-trading company
TOP SHOP/TOP MAN (HOLDINGS) LIMITED LONDON ... FULL 70100 - Activities of head offices
REDCASTLE (TS/TM) LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
REDCASTLE (LEASEHOLDS) LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDCASTLE (FREEHOLDS) LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
OU PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.

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