Company profile

DC REALISATIONS 1 LIMITED

in administration • 20 ST. ANDREW STREET, LONDON, EC4A 3AG

Company no.00049139Officers45Documents0

Key company facts

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Company Number: 00049139
Company Status: in administration
Date Of Creation: 1896-08-14
Registered Office: 20 ST. ANDREW STREET, LONDON, EC4A 3AG
Sic Codes: other sports activities

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Latest activity

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Update	Date	Recency
MCFARLAND, Roy Leslie Appointed	30 May 2017	9 Years
PEARCE, Stephen Anthony Appointed	4 May 2017	9 Years
MORRIS, Melvyn Appointed	23 May 2014	12 Years
PEARCE, Stephen Anthony Appointed	30 Sep 2013	12 Years
BRANNIGAN, Malachy Resigned	27 Aug 2013	12 Years
BRANNIGAN, Malachy Appointed	12 Jun 2008	17 Years
KIRKLAND, John Nigel Resigned	25 Jan 2008	18 Years
AMOTT, Donald Keith Resigned	25 Jan 2008	18 Years
MARPLES, Jill Denise Resigned	12 Jun 2007	18 Years
MACKENZIE, Andrew Tuach Resigned	29 May 2006	20 Years
KIRKLAND, John Nigel Appointed	28 Apr 2006	20 Years
MARPLES, Jill Denise Appointed	28 Apr 2006	20 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MCFARLAND, Roy Leslie	director	2017-05-30
PEARCE, Stephen Anthony	director	2017-05-04
MORRIS, Melvyn	director	2014-05-23
PEARCE, Stephen Anthony	secretary	2013-09-30
KIRKLAND, John Nigel	director	2017-05-30
WILLIAMS, David Henry	director	2017-05-30
VICARS, John Roy	director	2017-05-04
RUSH, Samuel John	director	2013-01-01
LUBY, William	director	2009-11-11
MALLETT, Jeffrey	director	2009-11-11
RICHARDSON, David	director	2009-11-11
RICKETTS, Thomas	director	2009-11-11

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Melvyn Morris	individual-person-with-significant-control	2016-04-06
Sevco 5112 Limited	corporate-entity-person-with-significant-control	2018-06-28

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
RUSH, Samuel John	director	9
RICHARDSON, David	director	0
WILSON, William Brett	director	0
PEARSON, Adam Faulkner	director	16
AMOTT, Donald Keith	director	18
KIRKLAND, John Nigel	director	23
MARPLES, Jill Denise	director	2
MACKENZIE, Andrew Tuach	secretary	12
PICKERING, Lionel Victor	director	10
GADSBY, Peter James	director	28

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