WS REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

WS REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WS REALISATIONS LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909772. The accounts status is GROUP.

WS REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2015

Registered Office

KMPG LLP
15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

KMPG LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH MURRAY Apr 1972 British Director 2000-01-19 CURRENT
MR MARK WILLIAM EVANS Aug 1957 Canadian Director 2009-10-01 CURRENT
MR MARC FOURNIER Mar 1971 French Director 2013-05-08 CURRENT
MR TIM CAMPBELL May 1981 British Director 2016-07-27 CURRENT
MR PETER ANTHONY BAINES Sep 1962 British Director 2014-11-18 CURRENT
MR RICHARD JEREMY TUCKER Jul 1971 British Director 2004-02-05 CURRENT
MR DAVID JOSEPH MURRAY Apr 1972 British Secretary 2005-07-28 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-01-19 UNTIL 2000-01-19 RESIGNED
MR MICHAEL HILARY CHALFEN Jun 1971 British Director 2011-07-06 UNTIL 2014-11-18 RESIGNED
MR DAVID VINCENT REIS Nov 1979 German Director 2014-10-29 UNTIL 2016-07-27 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-01-19 UNTIL 2000-01-19 RESIGNED
MR MARK EVANS Apr 1968 British Director 2009-06-30 UNTIL 2015-07-21 RESIGNED
COLIN STEPHEN DEAN Secretary 2000-01-19 UNTIL 2003-09-12 RESIGNED
MARIA ROSA ARANDA ILLAS Jul 1970 Secretary 2003-09-12 UNTIL 2005-07-28 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVENT NOMINEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FORESIGHT FUND MANAGERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64301 - Activities of investment trusts
KITEN HOLDINGS LIMITED LONDON Dissolved... GROUP 7220 - Software consultancy and supply
NEVERFAIL GROUP LIMITED KINGTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ADVENT GPIC LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PHYWORKS LIMITED BRISTOL ENGLAND Active SMALL 26110 - Manufacture of electronic components
OPEN CLOUD UK LIMITED ENFIELD ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
SNELL CORPORATION LIMITED KINGSCLERE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACH REALISATIONS LIMITED LONDON Dissolved... GROUP 47910 - Retail sale via mail order houses or via Internet
QUBIT DIGITAL LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SCA INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 56290 - Other food services
WK REALISATIONS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PURE MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PURE BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRIGGERLABS LIMITED CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADVENT VENTURE PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ADVENT LIFE SCIENCES LLP LONDON ENGLAND Active FULL None Supplied
ADVENT MANAGEMENT III LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ADVENT MANAGEMENT IV LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied