Department Stores Realisations Administration Services Limited

General information

Name:

Department Stores Realisations Administration Services Ltd

Office Address:

100 Wood Street EC2V 7AN London

Number: 01304701

Incorporation date: 1977-03-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was founded is 1977-03-24. Established under no. 01304701, this firm is considered a Private Limited Company. You may find the main office of this company during its opening times at the following address: 100 Wood Street, EC2V 7AN London. The registered name of this business was changed in the year 2021 to Department Stores Realisations Administration Services Limited. This company former name was Debenhams Pension Trust. This firm's Standard Industrial Classification Code is 65300 - Pension funding. Department Stores Realisations Administration Services Ltd reported its account information for the financial period up to 2021-08-31. The business most recent annual confirmation statement was filed on 2021-08-20.

For this particular company, all of director's tasks have so far been done by William T., Stephen L. and Stephen P.. Amongst these three executives, Stephen P. has administered company the longest, having become a vital part of directors' team 17 years ago. At least one secretary in this firm is a limited company, specifically 2020 Trustee Services Limited.

  • Previous company's names
  • Department Stores Realisations Administration Services Limited 2021-04-23
  • Debenhams Pension Trust Limited 1977-03-24

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 January 2020

Address: Wood Street, London, EC2V 7AN

Latest update: 6 December 2021

2020 Trustee Services Limited

Role: Corporate Secretary

Appointed: 01 January 2020

Address: Oxford Street, London, W1C 1JG

Latest update: 6 December 2021

Role: Corporate Secretary

Appointed: 01 January 2020

Address: Wood Street, London, Somerset, EC2V 7AN, England

Latest update: 6 December 2021

William T.

Role: Director

Appointed: 26 March 2015

Latest update: 6 December 2021

Stephen L.

Role: Director

Appointed: 13 December 2006

Latest update: 6 December 2021

Stephen P.

Role: Director

Appointed: 20 April 2005

Latest update: 6 December 2021

People with significant control

The companies with significant control over this firm are: Department Stores Realisations Limited owns over 3/4 of company shares. This business can be reached in London at Cannon Street, EC4N 6EU and was registered as a PSC under the reg no 83395.

Department Stores Realisations Limited
Address: 110 Cannon Street, London, EC4N 6EU, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 83395
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 03 September 2022
Confirmation statement last made up date 20 August 2021
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 31st Aug 2020 (AA)
filed on: 17th, December 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 65300 : Pension funding
44
Company Age

Closest Companies - by postcode