Company information:
H Online Realisations Limited (No: 08510351)
Address: 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Status: Dissolved
Incorporated: 30-Apr-2013
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-May-2019
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: HENRY WILLIAM FOSTER ( DOB: May-1979 From: Mar-2014 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Oct-2013 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Oct-2013 )
Current Director: NEIL ALAN TAYLOR ( DOB: Jul-1969 From: Jul-2018 )
Current Director: NEIL ALAN TAYLOR ( DOB: Jul-1969 From: Jul-2018 )
Current Director: SALLY WOOD ( DOB: Nov-1969 From: Jul-2018 )
Current Secretary: INCA LOCKHART-ROSS ( From: Oct-2013 )
Resigned Director: ROBERT JAMES LEE ( DOB: Sep-1966 From: Apr-2013 To: Oct-2013 )
Resigned Director: ANDREW JOHN PEPPER ( DOB: Jun-1968 From: Oct-2013 To: Mar-2014 )
Resigned Director: IAN MICHAEL TOPPING ( DOB: Feb-1960 From: May-2015 To: Sep-2018 )
Persons of Significant Control:
Huk 39 Limited, 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)