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HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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OS REALISATIONS (2009) LIMITED
Private limited with Share Capital
Company is dissolved
02 January 1991
47710 Retail sale of clothing in specialised stores - Retail sale of clothing in specialised stores
Available to 17 Feb 2009. Next accounts due by 26 Oct 2009
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mike Shearwood | Director | ||
| Ms Jessica Wilks | Company Secretary | ||
| Ms Margaret Eve Lustman | Director | ||
| Mr Richard Spencer Glanville | Director | ||
| Mr Richard Spencer Glanville | Company Secretary | ||
| Mr Derek John Lovelock | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge On Shares | Kaupthing Bank Hf. (As Security Trustee For The Finance Parties)(In Such Capacity, The Security | OUTSTANDING | ||
| Deed Of Accession | Kaupthing Bank Hf. (As Security Trustee For The Finance Parties) | OUTSTANDING | ||
| Amendment Agreement To A Charge On Shares Dated 12 October 2006 | Kaupthing Bank Hf (As Security Trustee For The Secured Parties) (In Such Capacity The Securityt | OUTSTANDING | ||
| Charge On Shares | Kaupthing Bank Hf (As Security Trustee For The Secured Parties) The Security Trustee | OUTSTANDING | ||
| Debenture | Kaupthing Bank Hf. (As Security Trustee For The Secured Parties) (The "security Trustee") | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 14th April 2004 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Northern Ireland Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee | SATISFIED | ||
| Debenture | The Governor And The Company Of The Bank Of Scotland (As Security Trusteefor The Security Benef | SATISFIED | ||
| Northern Ireland Debenture | The Governor And The Company Of The Bank Of Scotland (As Security Trusteefor The Security Benef | SATISFIED | ||
| Supplemental Deed (To A Composite Guarantee And Debenture) | The Governor And Company Of The Bank Of Scotland(The Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Rent Deposit Deed | Capital & Counties PLC | SATISFIED | ||
| Loan Stock Instrument | Mrs. Jaqueline Bennett | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,800,000.00 | £0.00 | £8,300,000.00 | £14,300,000.00 | £8,600,000.00 |
| Net Worth | £169,300,000.00 | £157,600,000.00 | £62,900,000.00 | £47,100,000.00 | £53,900,000.00 |
| Total Current Liabilities | £126,100,000.00 | £105,000,000.00 | £98,200,000.00 | £70,100,000.00 | £28,900,000.00 |
| Total Current Assets | £273,400,000.00 | £238,300,000.00 | £134,500,000.00 | £87,900,000.00 | £59,500,000.00 |
Frequently Asked Questions about OS REALISATIONS (2009) LIMITED
Detailed answers about OS REALISATIONS (2009) LIMITED, including incorporation, status, business activity, and accounts information.
When was OS REALISATIONS (2009) LIMITED founded?
OS REALISATIONS (2009) LIMITED was officially incorporated on 02 January 1991 and is registered under company number 02571150. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is OS REALISATIONS (2009) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of OS REALISATIONS (2009) LIMITED?
OS REALISATIONS (2009) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does OS REALISATIONS (2009) LIMITED do?
OS REALISATIONS (2009) LIMITED operates in the following sector: 47710 Retail sale of clothing in specialised stores - Retail sale of clothing in specialised stores . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is OS REALISATIONS (2009) LIMITED's registered address?
The registered office address of OS REALISATIONS (2009) LIMITED is 1, Little New Street, London, City Of London, EC4A 3JR. This is the official address filed with Companies House for legal and statutory correspondence.
Is OS REALISATIONS (2009) LIMITED financially stable?
Based on the latest accounts up to 17 Feb 2009, OS REALISATIONS (2009) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 26 Oct 2009. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.