Company information:
St Realisations Limited (No: 03559657)
Address: LOWER GROUND FLOOR, ELSLEY HOUSE, GREAT TITCHFIELD STREET, LONDON, W1W 8BF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Jul-1998
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 21-May-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADRIAN ROWLAND WALKER ( DOB: Feb-1969 From: Dec-2019 )
Current Director: ADRIAN WALKER ( DOB: Feb-1969 From: Dec-2019 )
Resigned Director: ANDREW KIRKLAND BASSADONE ( DOB: Jun-1957 From: May-1998 To: May-2007 )
Resigned Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: Jun-2017 To: Dec-2019 )
Resigned Director: JOHN DERKACH ( DOB: Dec-1956 From: Aug-2012 To: Apr-2014 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Jul-2014 To: Jun-2017 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Sep-2005 To: May-2007 )
Resigned Director: MOHAN MANSIGANI ( DOB: Dec-1957 From: May-2007 To: Jul-2014 )
Resigned Director: TIMOTHY JOHN DANIEL POWER ( DOB: Aug-1965 From: May-1998 To: Feb-2000 )
Resigned Director: STEPHEN RICHARDS ( DOB: Oct-1967 From: Apr-2014 To: Apr-2019 )
Resigned Director: JAMES FORRESTER SPRAGG ( DOB: Mar-1972 From: Apr-2019 To: May-2021 )
Resigned Director: MOGENS THOLSTRUP ( From: Jun-1998 To: Jan-2002 )
Resigned Director: GRAHAM TURNER ( DOB: May-1963 From: May-2007 To: Aug-2012 )
Resigned Secretary: RATNESH BAGDAI ( From: Mar-2003 To: Sep-2003 )
Resigned Secretary: BARRY DAVID BARTMAN ( DOB: Jul-1955 From: Jun-1998 To: Mar-2003 )
Resigned Secretary: ANDREW KIRKLAND BASSADONE ( DOB: Jun-1957 From: May-1998 To: Jun-1998 )
Resigned Secretary: GILES MATTHEW OLIVER DAVID ( From: Jun-2017 To: Dec-2019 )
Resigned Secretary: NICHOLAS FIDDLER ( DOB: Jun-1969 From: Sep-2003 To: May-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: MOHAN MANSIGANI ( DOB: Dec-1957 From: May-2007 To: Jul-2014 )