Company Information for

SHB REALISATIONS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

00229606

Private Limited Company

Liquidation

About Shb Realisations Ltd

SHB REALISATIONS LIMITED was founded on 1928-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Shb Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SHB REALISATIONS LIMITED
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W1T
Contact details
Telephone
01245 346356
Previous Names
BHS LIMITED
28/09/2016

Filing Information

Company Number00229606
Date formed1928-04-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/08/2014
Account next due30/11/2016
Latest filing return01/06/2015
Filing return next due29/06/2016
Type of accountsFULL
Last Datalog update:
2019-04-04 15:55:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dominic Joseph Andrew Chappell Director NONE 2015-03-11 UNITED KINGDOM
Darren Lee Topp Director DIRECTOR 2015-04-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lennart David Henningson Director 2015-03-11 2016-09-08
Emma Ann Reid Company Secretary 2015-04-17 2016-07-13
Dominic Leonard Mark Chandler Director 2015-03-20 2016-07-06
Adam Alexander Goldman Company Secretary 2009-07-14 2015-03-11
Stephen Boyce Director 2013-04-29 2015-03-11
Paul Everard Budge Director 2009-09-24 2015-03-11
Ian Michael Grabiner Director 2009-09-24 2015-03-11
Philip Nigel Ross Green Director 2000-05-22 2015-03-11
Christopher Bryan Harris Director 2009-09-14 2015-03-11
Christopher James Mckenzie Coles Director 2001-10-30 2011-01-27
Paul Coackley Director 2000-05-22 2010-04-30
Ian Mark Allkins Director 2000-05-22 2009-08-28
Elinor Sarah Bell Company Secretary 2006-09-18 2009-07-14
Allan Leslie Leighton Director 2000-11-06 2008-01-23
Daphne Valerie Cash Company Secretary 2000-09-04 2006-09-18
Robin Elizabeth Saunders Director 2000-11-06 2003-09-26
Terence Anthony Green Director 2000-10-09 2002-06-30
Ian Mark Allkins Company Secretary 2000-05-22 2000-09-04
Clive Edward Revett Company Secretary 1999-01-05 2000-05-22
Nigel Alan Franks Director 1994-03-14 2000-05-22
Christopher Nicholas Martin Director 1997-01-17 2000-05-22
Peter Charles Mitchell Director 1999-10-08 2000-05-22
Stephen Paul Tague Director 1997-08-01 2000-05-22
Keith Graeme Edelman Director 1993-08-23 1999-05-28
Steven William Bedford Director 1991-08-02 1999-05-20
Guy Antony Johnson Company Secretary 1991-07-25 1999-01-05
Andrew David Meehan Director 1996-09-13 1998-10-16
Richard John Steele Director 1994-04-18 1997-01-17
Graham Howard Rider Director 1992-02-03 1993-10-11
David Dworkin Director 1991-07-25 1993-03-26
Alfred Thomas Newman Director 1991-07-25 1991-09-27
Charles Graham Coles Director 1991-07-25 1991-08-02

Related Directorships for Dominic Joseph Andrew Chappell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Joseph Andrew Chappell SHB SERVICES REALISATIONS LIMITEDDirector 2015-03-11 CURRENT 2000-05-25 Dissolved 2017-08-02
Dominic Joseph Andrew Chappell DAVENBUSH LIMITEDDirector 2015-03-11 CURRENT 1989-01-30 Liquidation
Dominic Joseph Andrew Chappell LOWLAND HOMES LIMITEDDirector 2015-03-11 CURRENT 2005-09-15 Liquidation
Dominic Joseph Andrew Chappell BHS GROUP LIMITEDDirector 2015-03-11 CURRENT 1999-10-14 Liquidation
Dominic Joseph Andrew Chappell SHB PROPERTIES REALISATIONS LIMITEDDirector 2015-03-11 CURRENT 1987-06-10 Liquidation
Dominic Joseph Andrew Chappell RETAIL ACQUISITIONS LIMITEDDirector 2014-12-05 CURRENT 2014-11-20 Liquidation

Related Directorships for Darren Lee Topp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Lee Topp DE FACTO 1641 LIMITEDDirector 2016-09-13 CURRENT 2008-06-13 Liquidation
Darren Lee Topp DE FACTO 1639 LIMITEDDirector 2016-09-13 CURRENT 2008-06-13 Liquidation
Darren Lee Topp DE FACTO 1640 LIMITEDDirector 2016-09-13 CURRENT 2008-06-13 Liquidation
Darren Lee Topp TOPP CONSULTANCY LTDDirector 2016-06-21 CURRENT 2016-06-21 Active
Darren Lee Topp BHS GROUP LIMITEDDirector 2015-04-09 CURRENT 1999-10-14 Liquidation