F (2023) REALISATION LIMITED
5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON NW1 6BB- In Administration
- Private Limited Company
- Company No. 00932910
- Last Updated: 01 Mar 2024
Company Profile
F (2023) REALISATION LIMITED was incorporated on Wednesday, May 29, 1968 as a Private Limited Company with registered address in LONDON. F (2023) REALISATION LIMITED has the status: In Administration and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 56 years 5 months and 10 days.
| Name | F (2023) REALISATION LIMITED |
|---|---|
| Company number | 00932910 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1968 |
| 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 |
|---|---|
| Mr Andrew John Warren Nationality: British |
Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Robin Henry Edward Behling Nationality: British |
Dates: Thursday, April 25, 2019 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Graham Edward Hawkey-Smith Nationality: British |
Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Robin Henry Edward Behling Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
significant influence or control as firm
|
| Mr Christopher Kinsella Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| F (2023) REALISATION LIMITED | 29 May 1968 |
| FEREF LIMITED | 14 Jun 2023 |