DEPARTMENT STORES REALISATIONS LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 00083395
- Last Updated: 01 Mar 2024
Company Profile
DEPARTMENT STORES REALISATIONS LIMITED was incorporated on Saturday, January 28, 1905 as a Private Limited Company with registered address in LONDON. DEPARTMENT STORES REALISATIONS LIMITED has the status: In Administration and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 119 years 7 months and 19 days.
| Name | DEPARTMENT STORES REALISATIONS LIMITED |
|---|---|
| Company number | 00083395 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1905 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celine Group Holdings Limited Oxford Street, W1C 1JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 August 2020, (-1478 days left) |
| Latest accounts | 01 September 2018 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| DEPARTMENT STORES REALISATIONS LIMITED | 28 Jan 1905 |
| DEBENHAMS RETAIL LIMITED | 09 Feb 2021 |