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SOLE REALISATION COMPANY PLC

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

This company is commonly known as Sole Realisation Company Plc. The company was founded 29 years ago and was given the registration number 03066856. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:SOLE REALISATION COMPANY PLC
Company Number:03066856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 June 1995
End of financial year:09 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Kean Street, London, England, WC2B 4AS

Secretary01 January 2010Active
35 Pont Street, London, SW1X 0BB

Secretary02 February 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 June 1995Active
31 Gresham Street, London, EC2V 7QA

Corporate Secretary12 February 1996Active
6, Kean Street, London, England, WC2B 4AS

Director30 June 2015Active
9 Patten Road, Wandsworth, London, SW18 3RH

Director25 April 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 June 1995Active
61, Aldwych, London, WC2B 4AE

Director24 March 2012Active
61, Aldwych, London, WC2B 4AE

Director12 February 1996Active
61, Aldwych, London, WC2B 4AE

Director01 October 2004Active
61, Aldwych, London, WC2B 4AE

Director01 July 2008Active
Rochfort House, Holly Bank Road Hook Heath, Woking, GU22 0JN

Director02 February 1996Active
61, Aldwych, London, WC2B 4AE

Director04 October 2010Active
29 Marchmont Road, Richmond, TW10 6HQ

Director12 February 1996Active
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

Director12 February 1996Active
61, Aldwych, London, WC2B 4AE

Director12 February 1996Active
6, Kean Street, London, England, WC2B 4AS

Director24 July 2014Active
Amberwood, Woodland Rise, Sevenoaks, TN15 0HZ

Director12 February 1996Active
35 Pont Street, London, SW1X 0BB

Director02 February 1996Active
61, Aldwych, London, WC2B 4AE

Director25 June 2001Active
6, Kean Street, London, England, WC2B 4AS

Director12 August 2013Active
Burrows Dene Tilford Road, Farnham, GU9 8JA

Director12 February 1996Active
61, Aldwych, London, WC2B 4AE

Director01 January 2005Active
93 Howards Lane, London, SW15 6NZ

Director15 March 2007Active
51 Post Lane, Bernardsville, New Jersey 07924, Usa,

Director12 February 1996Active
6, Kean Street, London, England, WC2B 4AS

Director05 February 2010Active
7 Oakhill Road, London, SW15 2QJ

Director03 May 2002Active
Highcroft House, Tanners Lane, Eynsham, OX29 4HJ

Director03 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 June 1995Active

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 (3 months remaining)

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