GROUP REALISATIONS LIMITED

dissolved Company number 03654595

Private Limited by Shares · Incorporated on 22nd Oct 1998 · Closed on 8th May 2010

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SIC codes: 5530, 5540
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GROUP REALISATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Oct 1998 and is currently showing its status as 'Dissolved'. The company's stated activities are Restaurants, Bars .

4 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

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

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
James Kowszun	Director	24th Sep 2005	British	View profile
Raymond McClymont	Director	30th Aug 2006	British	View profile
Stephen Smith	Secretary	8th Feb 2008	British	View profile
Stephen Smith	Director	8th Feb 2008	British	View profile

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Showing the latest 5 of 1,428 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Oct 1998
Company type: Private Limited by Shares
SIC codes: 5530, 5540
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 23rd Sep 2006
Accounting reference date: 25th Sep

Timeline

22nd Oct 1998 Company incorporated
22nd Oct 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate director
22nd Oct 1998 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
22nd Oct 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Oct 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate director
23rd Oct 1998 Sara Smillie appointed as Director
23rd Oct 1998 Douglas Smillie appointed as Director
23rd Oct 1998 Douglas Smillie appointed as Secretary
23rd Oct 1998 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
23rd Oct 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Mar 1999 Stephen Edwards appointed as Director
1st Apr 1999 Stephen Edwards resigned as Director
1st Apr 1999 Peter Webber appointed as Director
1st Apr 1999 Stephen Gee appointed as Director
1st Apr 1999 Andrew Newell appointed as Director
1st Apr 1999 Mark Elphicke appointed as Director
1st Apr 1999 Ernest Sharp appointed as Director
1st Sep 1999 Sara Smillie resigned as Director
11th Feb 2002 Christopher Kay appointed as Director
20th Feb 2002 Andrew Newell resigned as Director
18th Mar 2004 Christopher Kay resigned as Director
17th Jun 2004 David Lowe appointed as Director
24th Sep 2005 David Lowe resigned as Director
24th Sep 2005 James Kowszun appointed as Director
24th Sep 2005 Peter Webber resigned as Director
24th Sep 2005 Stephen Gee resigned as Director
24th Sep 2005 Douglas Smillie resigned as Secretary
24th Sep 2005 Mark Elphicke resigned as Director
24th Sep 2005 Ernest Sharp resigned as Director
24th Sep 2005 Urvashi Parekh appointed as Secretary
11th Nov 2005 Urvashi Parekh appointed as Director
30th Aug 2006 Raymond McClymont appointed as Director
21st Dec 2007 Douglas Smillie resigned as Director
8th Feb 2008 Urvashi Parekh resigned as Director
8th Feb 2008 Stephen Smith appointed as Director
8th Feb 2008 Stephen Smith appointed as Secretary
8th Feb 2008 Urvashi Parekh resigned as Secretary

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