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Overview

Summary

Contact details

Officers10

Finance1

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

D REALISATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 1962 (62 years ago)

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Summary

NameD REALISATION LIMITED
Historical names
  • DAVID MASON (DESIGN) LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode00713316
LEI Code
  • 2138006P2MH5RFFJSK59
Incorporation Date19 Jan 1962 (62 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

Officers

individual

IndividualUnited Kingdom

David Alexander Cowan

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cowan, David Alexander

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Cowan, Richard Alexander

Director


Appointed on08 Dec 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Cowan, Nicholas Julian

Secretary


Appointed on08 Dec 1995

individual

IndividualUnited Kingdom

Cowan, David Alexander

Secretary


Appointed on20 Jan 1994

Resigned on08 Dec 1995

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2020133,303 GBP
(~$170,938)
1,672,260 GBP
(~$2,144,381)
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Events

Old value

13 Jun 2023

Name changeDAVID MASON (DESIGN) LIMITED

Documents

DateNameTypeDocument
26 May 2022Change registered office address company with date old address new addressAD01View
26 May 2022Change to a person with significant controlPSC04View
21 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2021
    due by 30 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Jan 2024
    due by 02 Feb 2024
  • Last statement dated19 Jan 2023
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138006P2MH5RFFJSK59
  • Legal nameDAVID MASON (DESIGN) LIMITED
  • Registration date03 Feb 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal30 Nov 2021

Frequently asked questions

Where is D REALISATION LIMITED's headquarters?

D REALISATION LIMITED's headquarters is located at LONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

What is D REALISATION LIMITED's industry?

D REALISATION LIMITED is in the industry of Wholesale of other household goods

What year was D REALISATION LIMITED started?

D REALISATION LIMITED was started in 1962

What is the LEI number of D REALISATION LIMITED?

D REALISATION LIMITED LEI number is 2138006P2MH5RFFJSK59

Sources: Companies House