H ONLINE REALISATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08510351. The registration start date is April 30, 2013. The current status is In Administration.
Company Number | 08510351 |
Company Name | H ONLINE REALISATIONS LIMITED |
Registered Address |
15 Canada Square Canary Wharf London E14 5GL |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2013-04-30 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-30 |
Returns Due Date | 2017-05-28 |
Returns Last Update | 2016-04-30 |
Confirmation Statement Due Date | 2019-05-14 |
Confirmation Statement Last Update | 2018-04-30 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
47910 | Retail sale via mail order houses or via Internet |
Address |
15 CANADA SQUARE CANARY WHARF |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
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ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LOCKHART-ROSS, Inca | Secretary (Active) | 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, England, TS2 1RT | / 18 October 2013 |
/ |
|
FOSTER, Henry William | Director (Active) | 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, England, TS2 1RT | May 1979 / 10 March 2014 |
British / England |
Investment Director |
MCGOWAN, Paul Patrick | Director (Active) | 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, England, TS2 1RT | January 1962 / 18 October 2013 |
Irish / Ireland |
Director |
TOPPING, Ian Michael | Director (Active) | 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT | February 1960 / 1 May 2015 |
English / England |
Director |
LEE, Robert James | Director (Resigned) | Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF | September 1966 / 30 April 2013 |
British / United Kingdom |
Solicitor |
PEPPER, Andrew John | Director (Resigned) | 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, England, TS2 1RT | June 1968 / 18 October 2013 |
British / England |
Director |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 47910 - Retail sale via mail order houses or via Internet |
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