A2023 REALISATIONS LIMITED

dissolved Company number 02052274

Private Limited by Shares · Incorporated on 4th Sep 1986 · Closed on 9th Jan 2025

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SIC code: 82990
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

A2023 REALISATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 4th Sep 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

770 Companies at address View all 1587 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

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
Alexander Hawes	Secretary	12th Aug 2010	This company	Not recorded	—
Alexander Hawes	Director	26th Jan 2005	This company	British	—
Derek Parlour	Director	20th Sep 2017	This company	British	—

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LP SD NINETEEN LIMITED	14757587	25th Mar 2023	administration
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Showing the latest 5 of 769 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Sep 1986
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Dec

Timeline

4th Sep 1986 Company incorporated
31st Mar 1992 Richard Williams resigned as Director
1st Jun 1993 Chee Chia resigned as Secretary
1st Jun 1993 Philip Macorison appointed as Secretary
30th Jun 1993 Sara Walls resigned as Director
30th Jun 1993 Michael Dean appointed as Director
31st May 1994 Michael Dean resigned as Director
31st May 1994 Amit Agrawal appointed as Director
31st May 1994 David McDowald appointed as Director
10th Apr 1996 Amit Agrawal resigned as Director
10th Apr 1996 David McDowald resigned as Director
10th Apr 1996 Richard Williams appointed as Director
29th Oct 1998 Philip Macorison resigned as Secretary
29th Oct 1998 Tracey Pink appointed as Secretary
23rd Sep 1999 Elizabeth Ellis appointed as Director
9th Aug 2000 Richard Williams resigned as Director
25th Aug 2000 Tracey Pink resigned as Secretary
25th Aug 2000 Rodney Cox appointed as Secretary
30th Apr 2003 Elizabeth Ellis resigned as Director
30th Apr 2003 Hayley Todd appointed as Director
19th Jul 2004 Hayley Todd resigned as Director
19th Jul 2004 Anthony Groom appointed as Director
19th Jul 2004 Patrick Wallace appointed as Director
19th Jul 2004 Rodney Cox resigned as Secretary
19th Jul 2004 Mark Sargent appointed as Secretary
26th Jan 2005 Alexander Hawes appointed as Director
25th Apr 2005 Richard Mallion appointed as Director
25th Apr 2005 Mark Sargent resigned as Secretary
25th Apr 2005 Rodney Cox appointed as Secretary
30th Nov 2005 Henrietta Wallace appointed as Director
30th Nov 2005 Anthony Groom appointed as Secretary
15th Dec 2005 Rodney Cox resigned as Secretary
16th Oct 2006 Anthony Groom resigned as Director
17th Nov 2006 HYDE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
17th Nov 2006 Anthony Groom resigned as Secretary
12th Mar 2009 David Acland appointed as Director
22nd Jul 2009 Mark Sargent appointed as Director
9th Sep 2009 Rodney Cox resigned as Director
14th Sep 2009 HYDE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
14th Sep 2009 AKP SECRETARIES LIMITED appointed as Corporate secretary
12th Aug 2010 AKP SECRETARIES LIMITED resigned as Corporate secretary
12th Aug 2010 Alexander Hawes appointed as Secretary
22nd Feb 2013 Mark Sargent resigned as Director
22nd Feb 2013 Henrietta Wallace resigned as Director
22nd Feb 2013 Patrick Wallace resigned as Director
22nd May 2013 Paul Sheppard appointed as Director
22nd May 2013 Lindsay Rhodin appointed as Director
22nd May 2013 Phillip Astley Morton appointed as Director
31st Aug 2013 Paul Sheppard resigned as Director
28th May 2015 Guy Leppard appointed as Director
4th Jun 2015 Lindsay Rhodin resigned as Director
1st Jun 2017 Henry Capper appointed as Director
6th Jul 2017 Richard Mallion resigned as Director
20th Sep 2017 Derek Parlour appointed as Director
1st Dec 2017 Phillip Astley Morton resigned as Director
22nd Dec 2017 David Acland resigned as Director
22nd Dec 2017 Henry Capper resigned as Director
31st May 2019 Guy Leppard resigned as Director
29th Dec 2022 Confirmation statement made up

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