Company Information for

DEPARTMENT STORES REALISATIONS LIMITED

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

Company Registration Number

00083395

Private Limited Company

In Administration

About Department Stores Realisations Ltd

DEPARTMENT STORES REALISATIONS LIMITED was founded on 1905-01-28 and has its registered office in London. The organisation's status is listed as "In Administration". Department Stores 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
DEPARTMENT STORES REALISATIONS LIMITED
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in NW1
Previous Names
DEBENHAMS RETAIL LIMITED
09/02/2021

Filing Information

Company Number00083395
Date formed1905-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts01/09/2018
Account next due30/08/2020
Latest filing return04/07/2015
Filing return next due01/08/2016
Type of accountsFULL
Last Datalog update:
2021-09-05 11:07:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Rex Eardley Company Secretary SOLICITOR 2007-10-15
Sergio Rodriguez Bucher Director COMPANY DIRECTOR 2016-12-15 UNITED KINGDOM
Matthew George Smith Director COMPANY DIRECTOR 2015-01-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Harlow Director 2014-01-02 2017-10-20
Michael John Todkill Sharp Director 2010-03-31 2016-06-24
Simon Edward Herrick Director 2012-01-10 2014-01-02
Christopher Kevin Woodhouse Director 2003-12-04 2012-01-10
Robert William Templeman Director 2003-12-04 2011-09-04
John David Lovering Director 2003-12-04 2010-03-31
Guy Antony Johnson Company Secretary 2004-02-09 2007-10-15
John Hodges Company Secretary 1993-12-01 2004-02-09
Hugh Rowland Bradley Director 1998-07-20 2004-01-27
James William Murphy Director 1993-12-01 2004-01-27
Belinda Jane Earl Director 1998-03-24 2003-12-04
Jane Heather Ruth Guillaume Director 1998-03-24 2003-12-04
Guy Antony Johnson Director 2000-02-21 2003-12-04
Nigel Brian Palmer Director 2002-02-01 2003-12-04
Edward Matthew Giles Roberts Director 1996-05-01 2003-12-04
Michael John Todkill Sharp Director 1998-03-24 2003-12-04
Peter Thomas Kaursland Director 1992-06-28 2002-02-01
Terence Anthony Green Director 1992-06-28 2000-09-13
David Wilson Director 1998-03-24 1999-09-13
Andrew Thomas Higginson Director 1994-07-22 1997-11-14
John Hoerner Director 1992-06-28 1997-11-14
Ian Peter Jackman Director 1993-01-07 1997-11-14
Paul Loft Director 1993-12-01 1996-05-01
Richard Conway North Director 1992-06-28 1994-07-01
Peter Martyn Betts Director 1993-11-11 1994-06-28
Ian Peter Jackman Company Secretary 1992-06-28 1993-12-01
Philip Oliver Wrigley Director 1993-01-07 1993-12-01
John Ormond Davies Director 1992-06-28 1993-01-06

Related Directorships for Paul Rex Eardley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rex Eardley BF VIII LIMITEDCompany Secretary 2007-11-07 CURRENT 2005-04-26 Dissolved 2013-10-01
Paul Rex Eardley BARONESS HOLDINGS UK LIMITEDCompany Secretary 2007-11-07 CURRENT 2003-07-10 Dissolved 2013-09-17
Paul Rex Eardley BF PROPERTIES (NO.1) LTDCompany Secretary 2007-11-07 CURRENT 2004-03-01 Dissolved 2013-10-01
Paul Rex Eardley DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITEDCompany Secretary 2007-10-15 CURRENT 1938-09-30 In Administration
Paul Rex Eardley CELINE GROUP HOLDINGS LIMITEDCompany Secretary 2007-10-15 CURRENT 1997-09-01 Liquidation
Paul Rex Eardley DEBENHAMS PLCCompany Secretary 2007-10-15 CURRENT 2005-05-10 Liquidation

Related Directorships for Sergio Rodriguez Bucher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sergio Rodriguez Bucher CELINE GROUP HOLDINGS LIMITEDDirector 2017-10-20 CURRENT 1997-09-01 Liquidation
Sergio Rodriguez Bucher DEBENHAMS PLCDirector 2016-10-17 CURRENT 2005-05-10 Liquidation

Related Directorships for Matthew George Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew George Smith BLOW LTDDirector 2017-09-12 CURRENT 2013-04-15 Active
Matthew George Smith NORTHAMPTON SAINTS PLCDirector 2016-11-07 CURRENT 2000-09-04 Active
Matthew George Smith NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2016-11-07 CURRENT 1995-12-19 Active
Matthew George Smith CELINE GROUP HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 1997-09-01 Liquidation
Matthew George Smith DEBENHAMS DIRECT LIMITEDDirector 2015-01-26 CURRENT 1998-11-05 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS FINANCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2003-05-07 Active - Proposal to Strike off
Matthew George Smith BF PROPERTIES (NO.3) LTDDirector 2015-01-26 CURRENT 2004-03-15 Active - Proposal to Strike off
Matthew George Smith JERIMAIN INVESTMENTS LIMITEDDirector 2015-01-26 CURRENT 2009-03-04 Active - Proposal to Strike off
Matthew George Smith DEPARTMENT STORES REALISATIONS 2021 LIMITEDDirector 2015-01-26 CURRENT 2000-03-28 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS CARD HANDLING SERVICES LIMITEDDirector 2015-01-26 CURRENT 2000-06-20 Active - Proposal to Strike off
Matthew George Smith BF III LIMITEDDirector 2015-01-26 CURRENT 2003-09-08 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS PLCDirector 2015-01-26 CURRENT 2005-05-10 Liquidation
Matthew George Smith DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2009-03-26 Active - Proposal to Strike off