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 - LONDON

This company is listed in the following categories:
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)

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

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