St Realisations Limited

Company Name	St Realisations Limited
Company Status	Dissolved
Company Number	03559657
Category	Private Limited Company
Incorporation Date	7 May 1998(25 years, 11 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)
Previous Name	Strada Restaurants Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 September 2021)
Role	Director, Cfo
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Timothy John Daniel Power
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Operations Director
Correspondence Address	214a Fulham Road London SW10 9NB

Director Name	Andrew Kirkland Bassadone
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Ormond Road Richmond London TW10 6TH

Secretary Name	Andrew Kirkland Bassadone
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Ormond Road Richmond London TW10 6TH

Secretary Name	Barry David Bartman
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	11 Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Mogens Tholstrup
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	6 Fawcett Street London SW10 9HZ

Secretary Name	Ratnesh Bagdai
Nationality	British
Status	Resigned
Appointed	26 March 2003(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	104 Warden Avenue Harrow Middlesex HA2 9LN

Secretary Name	Nicholas Fiddler
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2007)
Role	C A
Correspondence Address	10a Fairhazel Gardens London NW6 3SG

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(9 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(9 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	30 May 2007(9 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(15 years, 12 months after company formation)
Appointment Duration	5 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Giles Matthew Oliver David
Status	Resigned
Appointed	21 June 2017(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2019)
Role	Company Director
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Forrester Spragg
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(20 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01582 424200
Telephone region	Luton

Location

Registered Address	Lower Ground Floor, Elsley House Great Titchfield Street London W1W 8BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	26 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

30 September 2014	Delivered on: 3 October 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 July 2007	Delivered on: 31 July 2007 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property book debts bank accounts intellectual property investments plant and machinery insurances floating charge all undertaking and assets. See the mortgage charge document for full details. Outstanding
17 May 2006	Delivered on: 20 May 2006 Satisfied on: 1 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 May 2003	Delivered on: 23 May 2003 Satisfied on: 15 July 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies and liabilities due or to become due from the chargor and each other company (except for sums owed in its capacity as a guarantor for the chargor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ivy part of 28, 29 and 30 litchfield street and 1-7 (odd) west street WC2H 9NG) city of westminster l/h t/no: NGL794731. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 2 January 2001 Satisfied on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 February 2021	Application to strike the company off the register (1 page)
27 January 2021	Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House Great Titchfield Street London W1W 8BF on 27 January 2021 (1 page)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 26 May 2019 (2 pages)
11 December 2019	Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019 (1 page)
11 December 2019	Appointment of Mr Adrian Walker as a director on 6 December 2019 (2 pages)
11 December 2019	Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019 (1 page)
12 June 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
20 May 2019	Appointment of Mr James Forrester Spragg as a director on 30 April 2019 (2 pages)
8 May 2019	Termination of appointment of Stephen Richards as a director on 30 April 2019 (1 page)
11 April 2019	Accounts for a dormant company made up to 27 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
6 March 2018	Accounts for a dormant company made up to 28 May 2017 (2 pages)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
27 February 2017	Accounts for a dormant company made up to 29 May 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 29 May 2016 (2 pages)
23 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
13 May 2016	Full accounts made up to 31 May 2015 (13 pages)
13 May 2016	Full accounts made up to 31 May 2015 (13 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
14 May 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
14 May 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
14 May 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
14 May 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
13 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
13 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
13 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
3 October 2014	Registration of charge 035596570005, created on 30 September 2014 (21 pages)
3 October 2014	Registration of charge 035596570005, created on 30 September 2014 (21 pages)
3 October 2014	Company name changed strada restaurants LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution (3 pages)
3 October 2014	Company name changed strada restaurants LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
30 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
30 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
3 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
3 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
3 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
3 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
3 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
3 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
17 February 2014	Group of companies' accounts made up to 2 June 2013 (2 pages)
17 February 2014	Group of companies' accounts made up to 2 June 2013 (2 pages)
17 February 2014	Group of companies' accounts made up to 2 June 2013 (2 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (2 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (2 pages)
8 August 2012	Appointment of John Derkach as a director (2 pages)
8 August 2012	Appointment of John Derkach as a director (2 pages)
8 August 2012	Termination of appointment of Graham Turner as a director (1 page)
8 August 2012	Termination of appointment of Graham Turner as a director (1 page)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (2 pages)
21 November 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
10 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
10 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
10 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (2 pages)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (2 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (2 pages)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (2 pages)
26 May 2009	Return made up to 07/05/09; full list of members (3 pages)
26 May 2009	Return made up to 07/05/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
3 June 2008	Return made up to 07/05/08; full list of members (3 pages)
3 June 2008	Return made up to 07/05/08; full list of members (3 pages)
6 November 2007	Accounts for a dormant company made up to 27 May 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 27 May 2007 (1 page)
30 October 2007	Compulsory strike-off action has been discontinued (1 page)
30 October 2007	Compulsory strike-off action has been discontinued (1 page)
25 October 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
25 October 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
17 September 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 September 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 September 2007	Accounts for a dormant company made up to 30 June 2005 (2 pages)
12 September 2007	Accounts for a dormant company made up to 30 June 2005 (2 pages)
4 September 2007	Return made up to 07/05/07; full list of members (2 pages)
4 September 2007	Return made up to 07/05/07; full list of members (2 pages)
31 July 2007	Particulars of mortgage/charge (13 pages)
31 July 2007	Particulars of mortgage/charge (13 pages)
22 June 2007	Registered office changed on 22/06/07 from: 3RD floor 28-30 litchfield street london WC2H 9NJ (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New director appointed (19 pages)
22 June 2007	New secretary appointed;new director appointed (16 pages)
22 June 2007	New director appointed (19 pages)
22 June 2007	New secretary appointed;new director appointed (16 pages)
22 June 2007	Registered office changed on 22/06/07 from: 3RD floor 28-30 litchfield street london WC2H 9NJ (1 page)
22 June 2007	Director resigned (1 page)
13 June 2007	Auditor's resignation (1 page)
13 June 2007	Auditor's resignation (1 page)
12 June 2007	Return made up to 07/05/06; full list of members (7 pages)
12 June 2007	Return made up to 07/05/06; full list of members (7 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
22 May 2006	Declaration of assistance for shares acquisition (11 pages)
20 May 2006	Particulars of mortgage/charge (6 pages)
20 May 2006	Particulars of mortgage/charge (6 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
11 August 2005	Accounts for a dormant company made up to 27 June 2004 (1 page)
11 August 2005	Return made up to 07/05/05; full list of members (6 pages)
11 August 2005	Accounts for a dormant company made up to 29 June 2003 (1 page)
11 August 2005	Accounts for a dormant company made up to 27 June 2004 (1 page)
11 August 2005	Return made up to 07/05/05; full list of members (6 pages)
11 August 2005	Accounts for a dormant company made up to 29 June 2003 (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	Return made up to 07/05/04; full list of members (6 pages)
13 May 2004	Return made up to 07/05/04; full list of members (6 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2003	Memorandum and Articles of Association (6 pages)
27 May 2003	Memorandum and Articles of Association (6 pages)
23 May 2003	Particulars of mortgage/charge (16 pages)
23 May 2003	Particulars of mortgage/charge (16 pages)
20 May 2003	Return made up to 07/05/03; full list of members (6 pages)
20 May 2003	Return made up to 07/05/03; full list of members (6 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 October 2002	Return made up to 07/05/02; full list of members (6 pages)
28 October 2002	Return made up to 07/05/02; full list of members (6 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
27 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
27 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
6 November 2001	Company name changed signature restaurants LIMITED\certificate issued on 06/11/01 (2 pages)
6 November 2001	Company name changed signature restaurants LIMITED\certificate issued on 06/11/01 (2 pages)
14 May 2001	Return made up to 07/05/01; full list of members (6 pages)
14 May 2001	Return made up to 07/05/01; full list of members (6 pages)
20 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 2001	Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 February 2001	Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
20 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
20 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 neal's yard london WC2H 9DP (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 neal's yard london WC2H 9DP (1 page)
26 May 2000	Return made up to 07/05/00; full list of members (6 pages)
26 May 2000	Return made up to 07/05/00; full list of members (6 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
14 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Incorporation (15 pages)
7 May 1998	Incorporation (15 pages)

St Realisations Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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