SHB REALISATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHB REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SHB REALISATIONS LIMITED was incorporated 96 years ago on 12/04/1928 and has the registered number: 00229606. The accounts status is FULL and accounts are next due on 30/11/2016.
SHB REALISATIONS LIMITED was incorporated 96 years ago on 12/04/1928 and has the registered number: 00229606. The accounts status is FULL and accounts are next due on 30/11/2016.
SHB REALISATIONS LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 30/08/2014 | 30/11/2016 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
BHS LIMITED (until 28/09/2016)
BHS LIMITED (until 28/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 15/06/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN LEE TOPP | Sep 1967 | British | Director | 2015-04-17 | CURRENT |
ALFRED THOMAS NEWMAN | Feb 1938 | British | Director | RESIGNED | |
SIR PHILIP NIGEL ROSS GREEN | Mar 1952 | British | Director | 2000-05-22 UNTIL 2015-03-11 | RESIGNED |
PETER CHARLES MITCHELL | May 1966 | British | Director | 1999-10-08 UNTIL 2000-05-22 | RESIGNED |
MR ANDREW DAVID MEEHAN | May 1955 | British | Director | 1996-09-13 UNTIL 1998-10-16 | RESIGNED |
GRAHAM HOWARD RIDER | Oct 1953 | British | Director | 1992-02-03 UNTIL 1993-10-11 | RESIGNED |
ALLAN LESLIE LEIGHTON | Apr 1953 | British | Director | 2000-11-06 UNTIL 2008-01-23 | RESIGNED |
MR LENNART DAVID HENNINGSON | Aug 1955 | Swedish | Director | 2015-03-11 UNTIL 2016-09-08 | RESIGNED |
MR CHRISTOPHER BRYAN HARRIS | May 1968 | British | Director | 2009-09-14 UNTIL 2015-03-11 | RESIGNED |
MR CHRISTOPHER NICHOLAS MARTIN | Jul 1960 | British | Director | 1997-01-17 UNTIL 2000-05-22 | RESIGNED |
MR IAN MARK ALLKINS | Apr 1962 | British | Secretary | 2000-05-22 UNTIL 2000-09-04 | RESIGNED |
MR CLIVE EDWARD REVETT | Oct 1954 | British | Secretary | 1999-01-05 UNTIL 2000-05-22 | RESIGNED |
GUY ANTONY JOHNSON | Apr 1956 | British | Secretary | RESIGNED | |
MRS EMMA ANN REID | Secretary | 2015-04-17 UNTIL 2016-07-13 | RESIGNED | ||
MR ADAM ALEXANDER GOLDMAN | Mar 1966 | British | Secretary | 2009-07-14 UNTIL 2015-03-11 | RESIGNED |
DAPHNE VALERIE CASH | British | Secretary | 2000-09-04 UNTIL 2006-09-18 | RESIGNED | |
ELINOR SARAH BELL | Sep 1969 | Secretary | 2006-09-18 UNTIL 2009-07-14 | RESIGNED | |
MR CHRISTOPHER JAMES MCKENZIE COLES | Dec 1959 | Director | 2001-10-30 UNTIL 2011-01-27 | RESIGNED | |
MR IAN MARK ALLKINS | Apr 1962 | British | Director | 2000-05-22 UNTIL 2009-08-28 | RESIGNED |
MR STEVEN WILLIAM BEDFORD | Dec 1955 | British | Director | 1991-08-02 UNTIL 1999-05-20 | RESIGNED |
MR STEPHEN BOYCE | Jan 1964 | British | Director | 2013-04-29 UNTIL 2015-03-11 | RESIGNED |
MR PAUL EVERARD BUDGE | May 1955 | British | Director | 2009-09-24 UNTIL 2015-03-11 | RESIGNED |
MR DOMINIC LEONARD MARK CHANDLER | Apr 1972 | British | Director | 2015-03-20 UNTIL 2016-07-06 | RESIGNED |
MR DOMINIC JOSEPH ANDREW CHAPPELL | Nov 1966 | British | Director | 2015-03-11 UNTIL 2019-11-04 | RESIGNED |
PAUL COACKLEY | Dec 1960 | British | Director | 2000-05-22 UNTIL 2010-04-30 | RESIGNED |
MR CHARLES GRAHAM COLES | Dec 1952 | British | Director | RESIGNED | |
STEPHEN PAUL TAGUE | Feb 1955 | British | Director | 1997-08-01 UNTIL 2000-05-22 | RESIGNED |
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 1993-08-23 UNTIL 1999-05-28 | RESIGNED |
NIGEL ALAN FRANKS | Oct 1946 | British | Director | 1994-03-14 UNTIL 2000-05-22 | RESIGNED |
MR IAN MICHAEL GRABINER | May 1959 | British | Director | 2009-09-24 UNTIL 2015-03-11 | RESIGNED |
MR DAVID DWORKIN | Nov 1943 | U S Citizen | Director | RESIGNED | |
TERENCE ANTHONY GREEN | Oct 1951 | British | Director | 2000-10-09 UNTIL 2002-06-30 | RESIGNED |
MR RICHARD JOHN STEELE | Apr 1955 | British | Director | 1994-04-18 UNTIL 1997-01-17 | RESIGNED |
ROBIN ELIZABETH SAUNDERS | Jun 1962 | American | Director | 2000-11-06 UNTIL 2003-09-26 | RESIGNED |