M REALISATIONS 2020 LIMITED - LONDON
Company Profile | Company Filings |
Overview
M REALISATIONS 2020 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
M REALISATIONS 2020 LIMITED was incorporated 51 years ago on 22/02/1973 and has the registered number: 01098034. The accounts status is FULL and accounts are next due on 30/08/2020.
M REALISATIONS 2020 LIMITED was incorporated 51 years ago on 22/02/1973 and has the registered number: 01098034. The accounts status is FULL and accounts are next due on 30/08/2020.
M REALISATIONS 2020 LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 25/08/2018 | 30/08/2020 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
MONSOON ACCESSORIZE LIMITED (until 16/08/2020)
MONSOON ACCESSORIZE LIMITED (until 16/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2019 | 14/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SIMON | Aug 1949 | Irish | Director | 2018-06-29 | CURRENT |
CAROLE ROBB | Dec 1958 | British | Director | RESIGNED | |
ROSALYNDE VICTORIA HARRISON | British | Secretary | 2003-05-21 UNTIL 2017-02-28 | RESIGNED | |
MR ANDREW JOHN MAY | Jul 1950 | British | Secretary | 1996-05-21 UNTIL 2003-05-21 | RESIGNED |
PETER MICHAEL SIMON | Aug 1949 | British | Secretary | RESIGNED | |
MR MARK MCMENEMY | May 1958 | British | Director | 2004-06-28 UNTIL 2007-03-02 | RESIGNED |
MS BRIDGET SOPHIE GREEN | Secretary | 2017-03-01 UNTIL 2019-11-15 | RESIGNED | ||
MR MARK JOHN VANDENBERGHE | Mar 1961 | British | Director | 2004-06-16 UNTIL 2008-12-31 | RESIGNED |
JOHN SEBASTIAN FITZROY SPOONER | Sep 1951 | British | Director | RESIGNED | |
PETER MICHAEL SIMON | Aug 1949 | British | Director | RESIGNED | |
MR ANTON DERMOT SIMON | Sep 1952 | British | Director | RESIGNED | |
MR ANTON DERMOT SIMON | Sep 1952 | British | Director | 2006-04-25 UNTIL 2017-05-23 | RESIGNED |
MR NIGEL JONATHAN VOSS | Jul 1956 | British | Director | RESIGNED | |
MR PETER RIDLER | Jan 1954 | British | Director | 2009-09-30 UNTIL 2012-07-27 | RESIGNED |
MR MARK GRAHAME HOLLOWAY | Nov 1963 | British | Director | 2012-07-27 UNTIL 2018-06-30 | RESIGNED |
MR ANDREW JOHN MAY | Jul 1950 | British | Director | RESIGNED | |
MATTHEW HUDSON | Apr 1968 | British | Director | 2008-04-01 UNTIL 2009-09-30 | RESIGNED |
ROSE FOSTER | Jul 1960 | British | Director | 2001-09-11 UNTIL 2007-03-28 | RESIGNED |
MS ELAINE JACQUELINE DESTE | Apr 1963 | British | Director | 2016-09-30 UNTIL 2019-05-03 | RESIGNED |
JOHN ROBERT MORTON CLARK | Aug 1958 | British | Director | 2003-08-18 UNTIL 2004-06-28 | RESIGNED |
MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2013-05-02 UNTIL 2015-02-18 | RESIGNED |
STEVEN JOHN BACK | Sep 1960 | British | Director | 2007-03-28 UNTIL 2012-07-20 | RESIGNED |
MR PAUL CHRISTOPHER ALLEN | May 1964 | Irish | Director | 2014-02-05 UNTIL 2019-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monsoon Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |