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S594 Realisations Limited, WC1R 4HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S594 REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S594 Realisations Limited. The company was founded 21 years ago and was given the registration number 04929581. The firm's registered office is in HOLBORN. You can find them at 26-28 Bedford Row, , Holborn, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S594 REALISATIONS LIMITED
Company Number:04929581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 October 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, Holborn, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Secretary31 July 2004Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director26 April 2004Active
18 Avenue Crescent, London, W3 8EP

Secretary19 January 2004Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary13 October 2003Active
4 Klondyke Villas, Barrow Hill, Sellinge,

Director15 December 2004Active
18 Avenue Crescent, London, W3 8EP

Director19 January 2004Active
9 Fusion Court, Kingston Vale, London, SW15 3PF

Director19 January 2004Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director13 October 2003Active

People with Significant Control

Lynn Cosgrave
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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