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E Realisations 2020 Limited
04566809
in administration
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
2ND FLOOR, LONDON, EC4N 6EU
Incorporated 18/10/2002
Compliance
Last accounts
31/12/2018
full
Next accounts due
31/03/2021
Overdue
Confirmation statement
Last: 18/10/2019
Due 29/11/2020
Overdue
Industry
43342
GlazingOfficers
Mr Richard Mathieu Leighton
director · Since 25/04/2019
DIRECTOR
DUTCH · ENGLAND · Age 38
Also on 2 other boards
Persons with Significant Control
Hillary Bidco Ltd
75–100% shares
75–100% votes
Appoint directors
Everest House, Sopers Road, Potters Bar, EN6 4SG
Reg: 08004858 · Companies House · Limited Company
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
BECAP12 GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF BECAP12 GP LP IN ITS CAPACITY AS GENER
Created 09/05/2018Registered 22/05/2018
Charge
outstanding
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 27/03/2015Registered 08/04/2015
charge
outstanding
BECAP12 GP LIMITED
Created 19/06/2012Registered 28/06/2012
charge
outstanding
COAL PENSION PROPERTIES LIMITED
Created 14/04/2005Registered 16/04/2005
Insolvency History1 case
in administration
Geoffrey Paul Rowley (practitioner) · Alastair Massey (practitioner)