P-REALISATIONS ONE LIMITED - LONDON


Overview

P-REALISATIONS ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
P-REALISATIONS ONE LIMITED was incorporated 40 years ago on 12/07/1983 and has the registered number: 01738934. The accounts status is DORMANT.

P-REALISATIONS ONE LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

MOOR HOUSE LEVEL 11
LONDON
EC2Y 5ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARY-ROSE HAMROGUE Secretary 2011-12-31 CURRENT
MR NIGEL JOHN BURNHAM Jan 1962 British Director 2012-09-26 CURRENT
STEPHEN DOUGLAS BARBER Jan 1955 British Director 1993-05-07 UNTIL 2002-11-27 RESIGNED
GEORGE HENRY HARVEY Sep 1961 British Director 1997-01-01 UNTIL 1998-07-24 RESIGNED
CLAUDE ALAIN DEMOLE Sep 1945 Swiss Director 1995-11-08 UNTIL 2001-11-27 RESIGNED
JACQUES DE SAUSSURE Feb 1952 Swiss Director 1991-05-02 UNTIL 1993-05-07 RESIGNED
RENAUD FERNAND DE PLANTA Nov 1963 Swiss Director 2002-09-04 UNTIL 2012-09-26 RESIGNED
BARON JEAN LOUIS DE GUNZBURG Dec 1935 French Director 1991-05-02 UNTIL 1995-11-08 RESIGNED
JAMES PAUL CROT Feb 1933 Swiss Director 1991-05-02 UNTIL 1993-05-07 RESIGNED
MARK BOULTON Jul 1965 British Director 1999-01-04 UNTIL 2001-11-28 RESIGNED
DAN HARVE BLANKS Aug 1946 Usa Director 1991-05-02 UNTIL 1991-09-30 RESIGNED
RHODERICK JOHN HEARN Feb 1950 British Director 1991-05-02 UNTIL 2011-12-31 RESIGNED
BRUCE ALLEN ALBRECHT Oct 1949 American Director 1991-05-02 UNTIL 1992-12-02 RESIGNED
GAVIN SETON SHARPE Jun 1959 British Secretary 1993-08-13 UNTIL 2011-12-31 RESIGNED
K.R.B. (SECRETARIES) LIMITED Corporate Secretary 1991-05-02 UNTIL 1993-08-13 RESIGNED
PERCIVAL DEAN STANION Oct 1957 British Director 1996-01-02 UNTIL 1998-09-15 RESIGNED
JEAN JACQUES VAUCHER Apr 1963 British Director 1996-07-04 UNTIL 1998-06-30 RESIGNED
RICHARD ALISTAIR WILLIAMSON Aug 1958 British Director 1996-01-02 UNTIL 2001-11-28 RESIGNED
FABIEN PICTET Apr 1958 Swiss Director 1993-05-07 UNTIL 1997-08-31 RESIGNED
GAVIN SETON SHARPE Jun 1959 British Director 2001-12-01 UNTIL 2011-12-31 RESIGNED
ATSUTO SAWAKAMI Mar 1947 British Director 1995-01-01 UNTIL 1995-11-08 RESIGNED
ITSUKI SANO May 1949 Japanese Director 1995-01-01 UNTIL 1995-11-08 RESIGNED
JURG ROTH Jun 1943 Swiss Director 1991-05-02 UNTIL 2001-10-17 RESIGNED
SUZANNE ELAINE PROCTER Jan 1961 British Director 1996-01-02 UNTIL 2000-01-31 RESIGNED
DOUGLAS HAROLD HART POLUNIN Aug 1958 British Director 1996-01-02 UNTIL 2001-09-13 RESIGNED
IVAN AYMON PICTET Mar 1944 Swiss Director 1995-06-30 UNTIL 2001-11-27 RESIGNED
IVAN AYMON PICTET Mar 1944 Swiss Director 1991-05-02 UNTIL 1993-05-07 RESIGNED
JOHN PAUL SMITH Sep 1961 British Director 2001-04-27 UNTIL 2001-11-28 RESIGNED
CHARLES HENRI PICTET Mar 1945 Swiss Director 1991-05-02 UNTIL 1993-05-07 RESIGNED
THE HON. JONATHAN FRANCIS KENRICK NEILL Feb 1960 British Director 1996-01-02 UNTIL 1998-05-14 RESIGNED
PAUL DAVID JOHN MARTIN Jun 1961 British Director 2001-12-01 UNTIL 2005-06-03 RESIGNED
PIERRE BLAISE LARDY Sep 1932 British Director 1991-05-02 UNTIL 1995-06-30 RESIGNED
WAYNE MICHAEL KILBOURNE Aug 1956 Canadian Director 1998-01-30 UNTIL 2001-11-22 RESIGNED
NICHOLAS ANTHONY DONAT JOHNSON Jan 1953 British Director 1993-01-01 UNTIL 2006-04-28 RESIGNED
SCOTT JOHN JAFFRAY Jan 1965 British Director 1996-05-13 UNTIL 2002-08-09 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - P-REALISATIONS ONE LIMITED 2016-08-27 31-12-2015 £1,860,000 Cash £1,860,000 equity
Dormant Company Accounts - P-REALISATIONS ONE LIMITED 2015-08-11 31-12-2014 £1,860,000 equity
Dormant Company Accounts - P-REALISATIONS ONE LIMITED 2014-09-25 31-12-2013 £1,860,000 Cash £1,860,000 equity

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