FINALREALM LIMITED

Company summary

Company number: 03877932
Status: ACTIVE
Incorporated / age: 16 November 199926 years
Registered office: C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Accounts due: 30 September 2027
Confirmation statement due: 30 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 09:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDHAM, Mark ACTIVE	Secretary	19 Apr 2001				Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
MCCARTHY, Helen Josephine ACTIVE	Director	17 Apr 2012		United Kingdom	November 1966	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
OLDHAM, Mark ACTIVE	Director	15 Dec 2006		England	May 1959	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
KENISTON-COOPER, Graham James RESIGNED	Secretary	06 Dec 1999	19 Apr 2001			17 Ovington Square, London, SW3 1LH
WEIDEMANIS, Emma Sofia RESIGNED	Secretary	19 Nov 1999	06 Dec 1999			39 G Redcliffe Gardens, London, SW10 9JH
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	16 Nov 1999	19 Nov 1999			83, Leonard Street, London, EC2A 4QS
BELL, Ronald James Scott RESIGNED	Director	21 Dec 2000	26 Feb 2004	United Kingdom	March 1950	Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ
BRADISH, Robert RESIGNED	Director	21 Dec 2000	08 Apr 2005		June 1952	62 Clifton Hill, London, NW8 0JT
CLARKE, Jonathan George Gough RESIGNED	Director	20 Sep 2000	17 May 2002		January 1958	Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
CLEMPSON, Graham RESIGNED	Director	13 Mar 2003	15 Dec 2006	England	August 1961	10, Chelsea Park Gardens, London, SW3 6AA
CROOKES, Alan Michael RESIGNED	Director	19 Nov 1999	06 Dec 1999		May 1957	The Warrens, Hallwood Crescent, Shenfield, Brentwood, Essex, CM15 9AA
CULLIGAN, Elizabeth R RESIGNED	Director	26 Jul 2000	21 Dec 2000		March 1950	17 Worthington Avenue, Spring Lake Nj, 07762, Usa
DALE, Manjit RESIGNED	Director	06 Dec 1999	28 Feb 2002		June 1965	The Lantern House 2 Scandrett Street, London, E1 9UP
DE SEZE, Amaury-Daniel RESIGNED	Director	26 Jul 2000	22 Jul 2004		May 1946	51 Boulevard Beausejour, Paris, 75016, France
DILLON, Thomas RESIGNED	Director	26 Feb 2004	06 Sep 2006		June 1956	24 Woodgrove, Forrest Road, Carrigaline, County Cork, IRISH, Ireland
FURST, Susan RESIGNED	Director	15 Dec 2006	17 Apr 2012	United Kingdom	May 1952	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
HALL, Robin Alexander RESIGNED	Director	26 Jul 2000	20 Sep 2000		May 1948	Amberley House, Roding Lane, Chigwell, Essex, IG7 6BE
HEALEY, James E RESIGNED	Director	26 Jul 2000	21 Dec 2000		August 1941	5 Briarwood Court, Woodcliff Lakes, 07675, Usa
KENISTON-COOPER, Graham James RESIGNED	Director	06 Dec 1999	19 Apr 2001	England	October 1958	17 Ovington Square, London, SW3 1LH
KINNEY, Michael J RESIGNED	Director	21 Dec 2000	16 May 2002		November 1950	2980 Congress Street, Fairfield, Connecticut 06430, Usa
LEA, Lyndon RESIGNED	Director	17 Mar 2000	25 Apr 2000		January 1969	38 Trevor Square, London, SW7 1DY
MEGRET, Dominique RESIGNED	Director	06 Dec 1999	15 Nov 2006		March 1947	3 Rue Du General Appert, Paris, 75116, FOREIGN, France
MEUNIER, Bertrand Marc Andre RESIGNED	Director	06 Dec 1999	15 Dec 2006		March 1956	14 Chemin Desvallieres, Ville D'Avray, 92410, France
MURPHY, Dominic Patrick RESIGNED	Director	01 Feb 2000	04 Nov 2004	England	March 1967	Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
MUSE, John Rockwell RESIGNED	Director	17 Mar 2000	21 Mar 2000	Usa	February 1951	4800 Preston Road, Dallas, Texas, Tx 75205, Usa
RITCHIE, Alexander George Malcolm RESIGNED	Director	19 Oct 2000	08 Sep 2005	United Kingdom	June 1954	Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
ROSE, Simon Alan RESIGNED	Director	15 Dec 2006	25 May 2018	England	October 1966	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
ROWLANDS, Simon Nicholas RESIGNED	Director	06 Dec 1999	17 Mar 2000		June 1957	28 Westmoreland Road, Barnes, London, SW13 9RY
SCHIFFNER JR, Robert A RESIGNED	Director	26 Jul 2000	21 Dec 2000		October 1949	23 Chesterfield Drive, Chester Nj, 07930, Usa
WEIDEMANIS, Emma Sofia RESIGNED	Director	19 Nov 1999	06 Dec 1999		May 1973	39 G Redcliffe Gardens, London, SW10 9JH
ZOMBANAKIS, Andreas Minos RESIGNED	Director	25 Apr 2000	13 Mar 2003	United Kingdom	September 1958	17 Parsons Green, London, SW6 4UL
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	16 Nov 1999	19 Nov 1999			83 Leonard Street, London, EC2A 4QS

OLDHAM, Mark ACTIVE
Role: Secretary
Appointed on: 19 Apr 2001
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

MCCARTHY, Helen Josephine ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

OLDHAM, Mark ACTIVE
Role: Director
Appointed on: 15 Dec 2006
Country of Residence: England
Date of birth: May 1959
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

KENISTON-COOPER, Graham James RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 19 Apr 2001
Address: 17 Ovington Square, London, SW3 1LH

WEIDEMANIS, Emma Sofia RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 06 Dec 1999
Address: 39 G Redcliffe Gardens, London, SW10 9JH

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 1999
Resigned on: 19 Nov 1999
Address: 83, Leonard Street, London, EC2A 4QS

BELL, Ronald James Scott RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ

BRADISH, Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 08 Apr 2005
Date of birth: June 1952
Address: 62 Clifton Hill, London, NW8 0JT

CLARKE, Jonathan George Gough RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 17 May 2002
Date of birth: January 1958
Address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL

CLEMPSON, Graham RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 15 Dec 2006
Country of Residence: England
Date of birth: August 1961
Address: 10, Chelsea Park Gardens, London, SW3 6AA

CROOKES, Alan Michael RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 06 Dec 1999
Date of birth: May 1957
Address: The Warrens, Hallwood Crescent, Shenfield, Brentwood, Essex, CM15 9AA

CULLIGAN, Elizabeth R RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 21 Dec 2000
Date of birth: March 1950
Address: 17 Worthington Avenue, Spring Lake Nj, 07762, Usa

DALE, Manjit RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 28 Feb 2002
Date of birth: June 1965
Address: The Lantern House 2 Scandrett Street, London, E1 9UP

DE SEZE, Amaury-Daniel RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 22 Jul 2004
Date of birth: May 1946
Address: 51 Boulevard Beausejour, Paris, 75016, France

DILLON, Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 06 Sep 2006
Date of birth: June 1956
Address: 24 Woodgrove, Forrest Road, Carrigaline, County Cork, IRISH, Ireland

FURST, Susan RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

HALL, Robin Alexander RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 20 Sep 2000
Date of birth: May 1948
Address: Amberley House, Roding Lane, Chigwell, Essex, IG7 6BE

HEALEY, James E RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 21 Dec 2000
Date of birth: August 1941
Address: 5 Briarwood Court, Woodcliff Lakes, 07675, Usa

KENISTON-COOPER, Graham James RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 19 Apr 2001
Country of Residence: England
Date of birth: October 1958
Address: 17 Ovington Square, London, SW3 1LH

KINNEY, Michael J RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 16 May 2002
Date of birth: November 1950
Address: 2980 Congress Street, Fairfield, Connecticut 06430, Usa

LEA, Lyndon RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 25 Apr 2000
Date of birth: January 1969
Address: 38 Trevor Square, London, SW7 1DY

MEGRET, Dominique RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 15 Nov 2006
Date of birth: March 1947
Address: 3 Rue Du General Appert, Paris, 75116, FOREIGN, France

MEUNIER, Bertrand Marc Andre RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 15 Dec 2006
Date of birth: March 1956
Address: 14 Chemin Desvallieres, Ville D'Avray, 92410, France

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 04 Nov 2004
Country of Residence: England
Date of birth: March 1967
Address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

MUSE, John Rockwell RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 21 Mar 2000
Country of Residence: Usa
Date of birth: February 1951
Address: 4800 Preston Road, Dallas, Texas, Tx 75205, Usa

RITCHIE, Alexander George Malcolm RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 08 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

ROSE, Simon Alan RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: October 1966
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

ROWLANDS, Simon Nicholas RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 17 Mar 2000
Date of birth: June 1957
Address: 28 Westmoreland Road, Barnes, London, SW13 9RY

SCHIFFNER JR, Robert A RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 21 Dec 2000
Date of birth: October 1949
Address: 23 Chesterfield Drive, Chester Nj, 07930, Usa

WEIDEMANIS, Emma Sofia RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 06 Dec 1999
Date of birth: May 1973
Address: 39 G Redcliffe Gardens, London, SW10 9JH

ZOMBANAKIS, Andreas Minos RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 13 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 17 Parsons Green, London, SW6 4UL

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 1999
Resigned on: 19 Nov 1999
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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