RW123 REALISATIONS LTD

5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON  NW1 6BB
  • In Administration/Administrative Receiver
  • Private Limited Company
  • Company No. 08311273
  • Last Updated: 01 Feb 2022

Company Profile

RW123 REALISATIONS LTD was incorporated on Wednesday, November 28, 2012 as a Private Limited Company with registered address in LONDON. RW123 REALISATIONS LTD has the status: In Administration/Administrative Receiver and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 12 years 2 months and 26 days.

Name RW123 REALISATIONS LTD
Company number 08311273
Company type Private Limited Company
Incorporation date 28 Nov 2012
Status In Administration/Administrative Receiver
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 Mark Wright Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Christophers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2019, (-1943 days left)
Latest accounts 28 January 2018
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
RW123 REALISATIONS LTD 28 Nov 2012
NAAN BAM LTD 15 Jul 2013
ROLA WALA LTD 07 Jul 2021