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 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
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 |
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 |