TBSI REALISATIONS LIMITED

liquidation Company number 01284170

Private Limited by Shares · Incorporated on 1st Nov 1976

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SIC codes: 46450, 47750
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

TBSI REALISATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Nov 1976 and is currently showing its status as 'Liquidation'. The company's stated activities are Wholesale of perfume and cosmetics, Retail sale of cosmetic and toilet articles in specialised stores .

1 Director View directors

770 Companies at address View all 1592 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Wiseman	Director	8th Jan 2024		British	View profile

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Showing the latest 5 of 769 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 1st Nov 1976
Company type: Private Limited by Shares
SIC codes: 46450, 47750
Accounts category: Full
Next accounts due: 30th Sep 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

1st Nov 1976 Company incorporated
13th Oct 1991 Jahannes Oosterwijk resigned as Director
19th May 1993 John Jackson resigned as Director
25th Jul 1994 Terence Hartin appointed as Director
25th Jul 1994 Jane Reid appointed as Director
25th Jul 1994 Jeremy Kett appointed as Director
13th Oct 1994 Penelope Hughes appointed as Director
13th Oct 1994 Aldo Papone appointed as Director
31st May 1996 Jilly Forster resigned as Director
6th Jan 1997 Adrian Bellamy appointed as Director
31st Dec 1997 Eric Helyer resigned as Director
13th Jul 1998 Patrick Gournay appointed as Director
15th Oct 1998 Richard Corcoran appointed as Director
11th Jan 1999 Alastair Murray appointed as Director
25th Feb 1999 Susan Falk appointed as Director
6th May 1999 Jeremy Kett resigned as Director
14th Jun 1999 Donald Damask appointed as Director
24th Jun 1999 Terence Hartin resigned as Director
24th Jun 1999 Aldo Papone resigned as Director
2nd Sep 1999 John Keenan appointed as Director
23rd Mar 2000 Ronald De Waal appointed as Director
14th Apr 2000 Donald Damask resigned as Director
22nd Jun 2000 Penelope Hughes resigned as Director
31st Aug 2000 Irene Miller appointed as Director
30th Sep 2000 Jane Reid resigned as Director
30th Sep 2000 Jane Reid resigned as Secretary
30th Sep 2000 Alastair Murray appointed as Secretary
23rd Oct 2000 Alastair Murray resigned as Secretary
23rd Oct 2000 Paula Levitan appointed as Secretary
19th Jan 2001 Susan Falk resigned as Director
12th Feb 2002 Patrick Gournay resigned as Director
12th Feb 2002 Richard Corcoran resigned as Director
26th Jun 2002 Jeremy Kett appointed as Secretary
26th Jun 2002 Paula Levitan resigned as Secretary
13th Jun 2003 Alastair Murray resigned as Director
30th Jun 2003 Peter Youngs appointed as Secretary
18th Nov 2004 Peter Youngs resigned as Secretary
18th Nov 2005 Peggy Bruzelius appointed as Director
18th Nov 2005 Ronald De Waal resigned as Director
12th Jun 2006 Sylvia Jay appointed as Director
12th Jun 2006 Jean-Paul Agon appointed as Director
12th Jun 2006 Geoffrey Skingsley appointed as Director
12th Jun 2006 Christian Mulliez appointed as Director
12th Jun 2006 Richard Cymberg appointed as Director
12th Jun 2006 Rudolph Vyner appointed as Director
13th Jun 2006 Peggy Bruzelius resigned as Director
13th Jun 2006 John Keenan resigned as Director
13th Jun 2006 Thomas Roddick resigned as Director
13th Jun 2006 Irene Miller resigned as Director
10th Sep 2007 Anita Roddick resigned as Director
23rd Nov 2007 Jeremy Kett resigned as Secretary
31st Mar 2008 Adrian Bellamy resigned as Director
12th May 2008 Sophie Gasperment appointed as Director
20th Oct 2008 Rudolph Vyner resigned as Director
15th May 2009 Richard Cymberg resigned as Director
19th Mar 2012 Jean-Paul Agon resigned as Director
31st Mar 2012 Frederic Ennabli appointed as Director
31st Mar 2012 Frederic Ennabli resigned as Director
18th Apr 2012 Frederic Ennabli appointed as Director
25th Jun 2013 Susan Flook appointed as Secretary
31st Jul 2013 Sylvia Jay resigned as Director
5th Sep 2013 Jeremy Schwartz appointed as Director
9th Sep 2013 Sophie Gasperment resigned as Director
9th Sep 2013 Frederic Ennabli resigned as Director
1st Jan 2014 Susan Flook resigned as Secretary
1st Jan 2014 Catherine Regan appointed as Secretary
10th Oct 2014 Catherine Regan resigned as Secretary
10th Oct 2014 Susan Flook appointed as Secretary
7th Sep 2017 Jeremy Schwartz resigned as Director
7th Sep 2017 Geoffrey Skingsley resigned as Director
7th Sep 2017 Christian Mulliez resigned as Director
7th Sep 2017 NATURA COSMETICOS S.A. appointed as Corporate director
7th Sep 2017 Itamar Filho appointed as Director
7th Sep 2017 Robert Chatwin appointed as Director
31st Oct 2018 Susan Flook resigned as Secretary
31st Oct 2018 Peter O'Byrne appointed as Secretary
13th Feb 2019 NATURA COSMETICOS S.A. resigned as Corporate director
13th Feb 2019 Robert Chatwin resigned as Director
13th Feb 2019 Jose Filippo appointed as Director
13th Feb 2019 Roberto Marques appointed as Director
13th Feb 2019 David Boynton appointed as Director
30th Jul 2021 Jose Filippo resigned as Director
31st Jul 2021 Guilherme Strano Castellan appointed as Director
21st Jun 2022 Roberto Marques resigned as Director
18th Apr 2023 David Boynton resigned as Director
15th Jun 2023 Ian Bickley appointed as Director
7th Aug 2023 Confirmation statement made up
29th Dec 2023 Itamar Filho resigned as Director
29th Dec 2023 Guilherme Strano Castellan resigned as Director
29th Dec 2023 Tyler Reddien appointed as Director
4th Jan 2024 Ian Bickley resigned as Director
8th Jan 2024 Graham Wiseman appointed as Director
9th Jan 2024 Tyler Reddien resigned as Director
2nd Feb 2024 Peter O'Byrne resigned as Secretary
30th Sep 2024 Next accounts due

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