Company information:
Ngl Realisations Limited (No: 04932645)
Address: C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, LONDON, E14 5NR
Status: In Administration
Incorporated: 15-Oct-2003
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 26-Oct-2023
Industry Class: 70100 - Activities of head offices
Current Director: GOLD ROUND LIMITED ( From: Feb-2022 )
Current Director: PAUL ROBERT JONES ( DOB: Oct-1973 From: Feb-2018 )
Current Director: ROBERT MURRAY SOEN ( DOB: Jun-1961 From: Jun-2019 )
Current Director: ANTONY JOHN UPTON ( DOB: Mar-1975 From: Oct-2022 )
Current Director: W1S DIRECTORS LIMITED ( From: Oct-2022 )
Current Director: W1S DIRECTORS LIMITED ( From: Oct-2022 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: PAUL ROBERT JONES ( From: Feb-2018 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Feb-2022 )
Resigned Director: SIMON WILLIAM BEECH ( DOB: Aug-1961 From: Dec-2003 To: May-2023 )
Resigned Director: MAURICE EDMONDS ( DOB: Sep-1951 From: Jan-2004 To: Feb-2018 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Sep-2021 To: Oct-2022 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Sep-2021 To: Oct-2022 )
Resigned Director: GOLD ROUND LIMITED ( From: Feb-2022 To: Oct-2022 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: NICHOLAS CALAMADA ROBINS ( DOB: Jul-1969 From: Oct-2022 To: Jun-2023 )
Resigned Director: PETER JOHN SMITH ( DOB: Apr-1949 From: Nov-2003 To: Oct-2022 )
Resigned Secretary: MAURICE EDMONDS ( DOB: Sep-1951 From: May-2004 To: Feb-2018 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Secretary: JAMES PETER NUTBROWN ( DOB: Dec-1947 From: Dec-2003 To: May-2004 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Feb-2022 To: Jan-2023 )
Persons of Significant Control:
Gold Round Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2022-02-21, Ceased: 2022-10-13)
Lettbel Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-21)
Mr Peter John Smith, Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-15, Ceased: 2022-02-21)