ST REALISATIONS LIMITED

active Company number 03559657

Private Limited by Shares · Incorporated on 7th May 1998

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SIC code: 64209
Registered office: London, W1W 8BF
Company type: Private Limited by Shares
Accounts: Next due 31st May 2021

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Overview

ST REALISATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 7th May 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

2 Companies at address View all 39 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Walker	Director	6th Dec 2019	This company	British	—

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Other companies at this address

View all 1

Company	Number	Incorporated	Status
ISABELA TOPCO LIMITED	12631107	29th May 2020	active

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: active
Incorporated: 7th May 1998
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 31st May 2021
Last accounts made up: 26th May 2019
Accounting reference date: 31st May

Timeline

7th May 1998 Company incorporated
7th May 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
7th May 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
7th May 1998 Timothy Power appointed as Director
7th May 1998 Andrew Bassadone appointed as Director
7th May 1998 HALLMARK REGISTRARS LIMITED appointed as Nominee director
7th May 1998 HALLMARK REGISTRARS LIMITED resigned as Nominee director
7th May 1998 Andrew Bassadone appointed as Secretary
1st Jun 1998 Andrew Bassadone resigned as Secretary
1st Jun 1998 Barry Bartman appointed as Secretary
12th Jun 1998 Mogens Tholstrup appointed as Director
2nd Feb 2000 Timothy Power resigned as Director
4th Jan 2002 Mogens Tholstrup resigned as Director
26th Mar 2003 Barry Bartman resigned as Secretary
26th Mar 2003 Ratnesh Bagdai appointed as Secretary
26th Sep 2003 Ratnesh Bagdai resigned as Secretary
26th Sep 2003 Nicholas Fiddler appointed as Secretary
5th Sep 2005 James Lawrence appointed as Director
30th May 2007 Andrew Bassadone resigned as Director
30th May 2007 James Lawrence resigned as Director
30th May 2007 Graham Turner appointed as Director
30th May 2007 Nicholas Fiddler resigned as Secretary
30th May 2007 Mohan Mansigani appointed as Secretary
30th May 2007 Mohan Mansigani appointed as Director
1st Aug 2012 Graham Turner resigned as Director
1st Aug 2012 John Derkach appointed as Director
30th Apr 2014 John Derkach resigned as Director
30th Apr 2014 Stephen Richards appointed as Director
4th Jul 2014 Timothy Doubleday appointed as Director
31st Jul 2014 Mohan Mansigani resigned as Secretary
31st Jul 2014 Mohan Mansigani resigned as Director
21st Jun 2017 Timothy Doubleday resigned as Director
21st Jun 2017 Giles David appointed as Secretary
21st Jun 2017 Giles David appointed as Director
30th Apr 2019 Stephen Richards resigned as Director
30th Apr 2019 James Spragg appointed as Director
6th Dec 2019 Adrian Walker appointed as Director
6th Dec 2019 Giles David resigned as Secretary
6th Dec 2019 Giles David resigned as Director
7th May 2020 Confirmation statement made up
31st May 2021 Next accounts due
31st May 2021 James Spragg resigned as Director

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