Company information:
Mk Realisations Ltd (No: 04560248)
Address: 1 FETTER LANE, LONDON, EC4A 1BR, UNITED KINGDOM
Status: Active
Incorporated: 10-Nov-2002
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 25-Oct-2019
Industry Class: 70100 - Activities of head offices
Current Director: ASHUTOSH MADHAV GHARE ( DOB: Jan-1968 From: Apr-2016 )
Current Director: PRAKASH GUPTA ( DOB: Oct-1955 From: Sep-2013 )
Current Director: NIKHIL MORSAWALA ( DOB: Oct-1959 From: May-2011 )
Current Secretary: NIKHIL MORSAWALA ( From: Jul-2013 )
Resigned Director: EDWARD PATRICK AUSTIN ( DOB: Dec-1962 From: Jul-2011 To: Nov-2013 )
Resigned Director: ANTONY GEORGE BERRY ( DOB: Oct-1940 From: Oct-2002 To: May-2004 )
Resigned Director: ANDREW PAUL FROME ( DOB: Dec-1961 From: Jul-2007 To: May-2011 )
Resigned Director: PRAKASH GUPTA ( DOB: Oct-1955 From: May-2011 To: Jan-2013 )
Resigned Director: CHRIS HERRMANNSEN ( DOB: Jan-1965 From: Aug-2006 To: May-2011 )
Resigned Director: SANJEEV MANSOTRA ( From: May-2011 To: Apr-2016 )
Resigned Director: ANTHONY HENRY REEVES ( DOB: Sep-1940 From: May-2004 To: Jan-2006 )
Resigned Director: BALA SHANMUGAM ( DOB: Apr-1972 From: Aug-2006 To: Jul-2007 )
Resigned Director: T M DIRECTORS LIMITED ( From: Jan-2006 To: Aug-2006 )
Resigned Director: DOUGLAS MALCOLM WOODWARD ( DOB: Apr-1951 From: May-2004 To: Sep-2004 )
Resigned Director: SUSAN WRIGHT ( From: Oct-2002 To: Jan-2006 )
Resigned Director: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956 From: May-2004 To: Jan-2006 )
Resigned Secretary: DAVID EDMUND ATKINS ( DOB: Nov-1940 From: Oct-2002 To: May-2004 )
Resigned Secretary: BALA SHANMUGAM ( DOB: Apr-1972 From: Aug-2006 To: Jul-2007 )
Resigned Secretary: T M SECRETARIES LIMITED ( From: Jan-2006 To: Aug-2006 )
Resigned Secretary: GANESH UMASHANKAR ( From: May-2011 To: Jul-2013 )
Resigned Secretary: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956 From: May-2004 To: Jan-2006 )
Persons of Significant Control:
Core Education And Consulting Solutions (Uk) Limited, 1 Fetter Lane, London, EC4A 1BR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)