Company information:
St Realisations 2019 Limited (No: 03806750)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 14-Jul-1999
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 18-Jul-2019
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: MARK ALEXANDER MARSHALL BAILEY ( DOB: Dec-1959 From: Jan-2017 )
Current Director: BEN SEBASTIAN PHILLIPS ( DOB: Jun-1968 From: Jan-2001 )
Current Director: MARK JAMES SAUNDERS ( DOB: Sep-1965 From: Aug-2017 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jul-1999 To: Jul-1999 )
Resigned Director: ALASTAIR GIBSON KERR ( DOB: Feb-1950 From: Jun-2017 To: Apr-2018 )
Resigned Director: DAVID BEVERLEY PHILLIPS ( From: Jul-1999 To: Mar-2017 )
Resigned Director: ELIZABETH ANN PHILLIPS ( From: Jul-1999 To: Mar-2017 )
Resigned Director: GARRY CHARLES PRATT ( From: Jul-1999 To: Nov-2001 )
Resigned Director: GEORGE THOMAS TREVES ( DOB: Oct-1963 From: Jun-2017 To: Apr-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: ROBERT GLEW ( From: Mar-2016 To: Jul-2016 )
Resigned Secretary: JOHN MARC TULLY GRAY ( From: Apr-2015 To: Mar-2016 )
Resigned Secretary: DAVID BEVERLEY PHILLIPS ( From: Nov-2001 To: Apr-2015 )
Resigned Secretary: GARRY CHARLES PRATT ( From: Jul-1999 To: Nov-2001 )
Persons of Significant Control:
Steamer Properties Limited, 10 Fleet Place, London, EC4M 7QS: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Ben Sebastian Phillips, 10 Fleet Place, London, EC4M 7QS: Has significant influence or control (Notified: 2016-04-06)