S594 REALISATIONS LIMITED - HOLBORN


Company Profile Company Filings

Overview

S594 REALISATIONS LIMITED is a Private Limited Company from HOLBORN and has the status: Dissolved - no longer trading.
S594 REALISATIONS LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04929581. The accounts status is TOTAL EXEMPTION FULL.

S594 REALISATIONS LIMITED - HOLBORN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2018 27/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN COSGRAVE May 1970 British Director 2004-04-26 CURRENT
LYNN COSGRAVE May 1970 British Secretary 2004-07-31 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2003-10-13 UNTIL 2004-01-19 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2003-10-13 UNTIL 2004-01-19 RESIGNED
IAN HINDMARSH Mar 1970 British Director 2004-01-19 UNTIL 2004-12-15 RESIGNED
MR JONATHAN PETER CROSS Jul 1969 British Director 2004-01-19 UNTIL 2004-07-31 RESIGNED
PAUL WILLIAM COSGRAVE Jan 1967 British Director 2004-12-15 UNTIL 2018-02-14 RESIGNED
MR JONATHAN PETER CROSS Jul 1969 British Secretary 2004-01-19 UNTIL 2004-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lynn Cosgrave 2016-04-06 5/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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