P-REALISATIONS ONE LIMITED
Overview
| Company Name | P-REALISATIONS ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01738934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P-REALISATIONS ONE LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is P-REALISATIONS ONE LIMITED located?
| Registered Office Address | Moor House Level 11 120 London Wall EC2Y 5ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P-REALISATIONS ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED | Jan 04, 2006 | Jan 04, 2006 |
| PICTET ASSET MANAGEMENT UK LIMITED | Feb 15, 1984 | Feb 15, 1984 |
| PICTET ASSETS MANAGEMENT UK LIMITED | Jul 12, 1983 | Jul 12, 1983 |
What are the latest accounts for P-REALISATIONS ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for P-REALISATIONS ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Renaud De Planta as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel John Burnham as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Mary-Rose Hamrogue as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gavin Sharpe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rhoderick Hearn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Sharpe as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Renaud De Planta on May 02, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of P-REALISATIONS ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMROGUE, Mary-Rose | Secretary | Moor House Level 11 120 London Wall EC2Y 5ET London | 169877760001 | |||||||
| BURNHAM, Nigel John | Director | Moor House Level 11 120 London Wall EC2Y 5ET London | United Kingdom | British | 172380110001 | |||||
| SHARPE, Gavin Seton | Secretary | Grosvenor Place 3-3 Yoyogi Kamizono-Cho 1510052 Shibuya-Ku 204 Tokyo | British | 36106930002 | ||||||
| K.R.B. (SECRETARIES) LIMITED | Secretary | 14 & 15 Craven Street WC2N 5AD London | 32574200001 | |||||||
| ALBRECHT, Bruce Allen | Director | Lynton House Brook St Cuckfield RH17 5JL Haywards Heath West Sussex | American | 48197990001 | ||||||
| BARBER, Stephen Douglas | Director | 11 Chepstow Villas W11 3EE London | British | 35198330001 | ||||||
| BLANKS, Dan Harve | Director | 12 Pelham Crescent SW7 2NP London | Usa | 7997510001 | ||||||
| BOULTON, Mark | Director | 62 First Avenue SW14 8SR London | British | 62276540002 | ||||||
| CROT, James Paul | Director | 58 Route De Geneve FOREIGN Nyon 1260 Switzerland | Swiss | 17456080001 | ||||||
| DE GUNZBURG, Jean Louis, Baron | Director | 52 Chemin Des Fourches Chene Bourgeries 1224 Switzerland | French | 45539980001 | ||||||
| DE PLANTA, Renaud | Director | Route De La Capitale 13 FOREIGN Cologny Clos De L'Eglise Geneva 1223 Switzerland | Switzerland | Swiss | 84372290002 | |||||
| DE SAUSSURE, Jacques | Director | 20 Chemin De Bellefontaine Ch 1223 Cologny Switzerland | Swiss | 74392030001 | ||||||
| DEMOLE, Claude Alain | Director | 236 Ste De Lausanne 1292 Chambesy Switzerland | Swiss | 45540030001 | ||||||
| HARVEY, George Henry | Director | 25 Canon Woods Way Kennington TN24 9QY Ashford Kent | British | 50907120001 | ||||||
| HEARN, Rhoderick John | Director | North End Farmhouse Hamsey BN8 5TE Lewes East Sussex | England | British | 7997460001 | |||||
| JAFFRAY, Scott John | Director | 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk | British | 48103130001 | ||||||
| JOHNSON, Nicholas Anthony Donatus | Director | 3 Priory Walk SW10 9SP London | United Kingdom | British | 7958110002 | |||||
| KILBOURNE, Wayne Michael | Director | 20 Brigantine Kirkland H9h 1a4 Quebec FOREIGN Canada | Canadian | 56832820001 | ||||||
| LARDY, Pierre Blaise | Director | 19 Chemin De Lane Sapinere Vandoevres FOREIGN Geneva 1253 Switzerland | British | 17456060001 | ||||||
| MARTIN, Paul David John | Director | 8 Chaldon Close RH1 6SX Redhill Surrey | British | 56832870001 | ||||||
| NEILL, Jonathan Francis Kenrick, The Hon. | Director | 149 Chiltern Court Baker Street NW1 5TB London | United Kingdom | British | 45933190001 | |||||
| PICTET, Charles Henri | Director | 19 Chemin Du Milieu Collonge-Bellerive FOREIGN Geneva 1245 Switzerland | Swiss | 17456070001 | ||||||
| PICTET, Fabien | Director | 11 Rue De Candolle Geneva 1204 Switzerland | Swiss | 45364890001 | ||||||
| PICTET, Ivan Aymon | Director | 273 Route D'Hermance 1247 Anieres Geneva FOREIGN Switzerland | Swiss | 44374670001 | ||||||
| PICTET, Ivan Aymon | Director | 18 Rue Des Granges FOREIGN Geneva 1204 Switzerland | Swiss | 41067420001 | ||||||
| POLUNIN, Douglas Harold Hart | Director | 61 Bradbourne Street NW5 2XJ London | British | 45932980001 | ||||||
| PROCTER, Suzanne Elaine | Director | 38 Countess Road NW5 2XJ London | United Kingdom | British | 45933100004 | |||||
| ROTH, Jurg | Director | Old Threel House Albourne Place Truslers Hill Lane BN6 9DU Albourne West Sussex | Swiss | 17456090002 | ||||||
| SANO, Itsuki | Director | 513-20 Ichigao Aoba FOREIGN Yokohama Japan | Japanese | 41674670001 | ||||||
| SAWAKAMI, Atsuto | Director | 1-23-12 Kamisoshigaya Setagaya FOREIGN Tokyo 157 Japan | British | 41674700001 | ||||||
| SHARPE, Gavin Seton | Director | Grosvenor Place 3-3 Yoyogi Kamizono-Cho 1510052 Shibuya-Ku 204 Tokyo | United Kingdom | British | 36106930003 | |||||
| SMITH, John Paul | Director | Flat 12 Saint Olaves Court Saint Petersburgh Place W2 4JY London | British | 76102440001 | ||||||
| STANION, Percival Dean | Director | 16 Canonbury Grove N1 2HR London | British | 63064510001 | ||||||
| VAUCHER, Jean Jacques | Director | 5 Heath Drive NW3 7SY London | British | 48545640001 | ||||||
| WILLIAMSON, Richard Alistair | Director | 50 Chester Row SW1W 8JP London | British | 45933050001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0