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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
BLUE GROUP UK RETAIL LIMITED LEEDS In... GROUP 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
AGL REALISATIONS LIMITED BIRMINGHAM ... GROUP 47710 - Retail sale of clothing in specialised stores
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SHB PROPERTIES REALISATIONS LIMITED LONDON ... FULL 41100 - Development of building projects
DAVENBUSH LIMITED LONDON ... FULL 41100 - Development of building projects
SOFA SHED LIMITED ACCRINGTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BHS GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
SHB SERVICES REALISATIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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PROPCO (HANLEY NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROPCO (BELFAST NO.1) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROPCO (BELFAST NO.2) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROPCO (BEXLEYHEATH NO.1) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MATTE CARD SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOWLAND HOMES LIMITED LONDON ... FULL 74990 - Non-trading company
BHS LIMITED Dissolved... NO ACCOUNTS FILED None Supplied

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