D REALISATION LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- In Administration
- Private Limited Company
- Company No. 00713316
- Last Updated: 01 Mar 2024
Company Profile
D REALISATION LIMITED was incorporated on Friday, January 19, 1962 as a Private Limited Company with registered address in LONDON. D REALISATION LIMITED has the status: In Administration and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 63 years 1 month and 4 days.
| Name | D REALISATION LIMITED |
|---|---|
| Company number | 00713316 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1962 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| 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 |
|---|---|
| David Alexander Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2022, (-786 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| D REALISATION LIMITED | 19 Jan 1962 |
| DAVID MASON (DESIGN) LIMITED | 13 Jun 2023 |