ST REALISATIONS 2019 LIMITED
Address:
Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
ST REALISATIONS 2019 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03806750. The registration start date is July 14, 1999. The current status is Liquidation.
Company Overview
| Company Number | 03806750 |
| Company Name | ST REALISATIONS 2019 LIMITED |
| Registered Address |
Kpmg LLP 15 Canada Square Canary Wharf London E14 5GL |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-07-14 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2019-03-31 |
| Accounts Last Update | 2017-06-30 |
| Returns Due Date | 2016-08-01 |
| Returns Last Update | 2015-07-04 |
| Confirmation Statement Due Date | 2019-07-18 |
| Confirmation Statement Last Update | 2018-07-04 |
| Mortgage Charges | 36 |
| Mortgage Outstanding | 4 |
| Mortgage Satisfied | 32 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Office Location
| Address |
KPMG LLP 15 CANADA SQUARE CANARY WHARF |
| Post Town | LONDON |
| Post Code | E14 5GL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ARCADIAN ESTATES LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| FOLLETT STOCK LLP | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| FSHL LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| MF GLOBAL FINANCE EUROPE LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| MF GLOBAL UK SERVICES LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| MF GLOBAL OVERSEAS LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| DE STEFANO PROPERTY GROUP LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| LONDON & HENLEY (FRIAR STREET) LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| HIH SYSTEMS INTERNATIONAL LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
| LONDON & HENLEY (READING) LIMITED | Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BAILEY, Mark Alexander Marshall | Director (Active) | The Malthouse, Daveys Lane, Lewes, East Sussex, BN7 2BF | December 1959 / 22 January 2017 |
British / England |
Cfo |
| KERR, Alastair Gibson | Director (Active) | The Malthouse, Daveys Lane, Lewes, East Sussex, BN7 2BF | February 1950 / 8 June 2017 |
British / England |
Chairman |
| PHILLIPS, Ben Sebastian | Director (Active) | Westdown, Kings Ride Alfriston, Polegate, East Sussex, BN26 5SP | June 1968 / 5 January 2001 |
British / England |
Banker |
| SAUNDERS, Mark James | Director (Active) | The Malthouse, Daveys Lane, Lewes, East Sussex, BN7 2BF | September 1965 / 15 August 2017 |
British / England |
Director |
| TREVES, George Thomas | Director (Active) | The Malthouse, Daveys Lane, Lewes, East Sussex, BN7 2BF | October 1963 / 8 June 2017 |
British / England |
Retailer |
| GLEW, Robert | Secretary (Resigned) | The Malthouse, Daveys Lane, Lewes, East Sussex, BN7 2BF | / 30 March 2016 |
/ |
|
| GRAY, John Marc Tully | Secretary (Resigned) | 116 Heythorp Street, London, England, SW18 5BU | / 2 April 2015 |
/ |
|
| PHILLIPS, David Beverley | Secretary (Resigned) | West Down, Kings Ride, Alfriston, Polegate, East Sussex, BN26 5XN | / 30 November 2001 |
/ |
|
| PRATT, Garry Charles | Secretary (Resigned) | The Flat Steamer Trading Cookshop, High Street, Alfriston, Polegate, East Sussex, BN26 5TY | / 27 July 1999 |
/ |
|
| FORM 10 SECRETARIES FD LTD | Nominee Secretary (Resigned) | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS | / 14 July 1999 |
/ |
|
| PHILLIPS, David Beverley | Director (Resigned) | The Malthouse, Daveys Lane, Lewes, East Sussex, BN7 2BF | July 1933 / 27 July 1999 |
British / England |
Retail Manager |
| PHILLIPS, Elizabeth Ann | Director (Resigned) | The Malthouse, Daveys Lane, Lewes, East Sussex, BN7 2BF | January 1933 / 27 July 1999 |
British / England |
Retail Manager |
| PRATT, Garry Charles | Director (Resigned) | The Flat Steamer Trading Cookshop, High Street, Alfriston, Polegate, East Sussex, BN26 5TY | May 1969 / 27 July 1999 |
British / |
Retail Manager |
| FORM 10 DIRECTORS FD LTD | Nominee Director (Resigned) | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS | / 14 July 1999 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5GL |
| SIC Code | 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
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