RELUME LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 04149374
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with no updates; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RELUME LIMITED are www.relume.co.uk, and www.relume.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and ten months. Relume Limited is a Private Limited Company. The company registration number is 04149374. Relume Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Relume Limited is 201 Haverstock Hill Belsize Park London Nw3 4qg. The company`s financial liabilities are £664.24k. It is £57.02k against last year. And the total assets are £1340.85k, which is £204.04k against last year. DEHNUGARA, Khurshed Adil is a Director of the company. Secretary HARRIS, Benjamin Victor has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director BREEZE, Claire Elizabeth has been resigned. Director FOSTER, Karen has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


relume Key Finiance

LIABILITIES £664.24k
+9%
CASH n/a
TOTAL ASSETS £1340.85k
+17%
All Financial Figures

Current Directors

Director
DEHNUGARA, Khurshed Adil
Appointed Date: 29 January 2001
56 years old

Resigned Directors

Secretary
HARRIS, Benjamin Victor
Resigned: 13 April 2006
Appointed Date: 29 January 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 19 March 2010
Appointed Date: 12 April 2006
Director
BREEZE, Claire Elizabeth
Resigned: 01 April 2008
Appointed Date: 29 January 2001
61 years old
Director
FOSTER, Karen
Resigned: 31 March 2004
Appointed Date: 06 April 2003
67 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr Khurshed Dehnugara
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RELUME LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with no updates
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
12 Feb 2001
Director resigned
12 Feb 2001
New director appointed
12 Feb 2001
Registered office changed on 12/02/01 from: 8A redvers road warlingham surrey CR6 9HN
09 Feb 2001
Ad 29/01/01--------- £ si 98@1=98 £ ic 2/100
29 Jan 2001
Incorporation

RELUME LIMITED Charges

19 March 2015
Charge code 0414 9374 0002
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 17 silsoe house 50 park village east london t/no…
12 April 2001
Debenture
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RELUGAS MANAGEMENT COMPANY RELUME DESIGN LTD RELUNOWI ENTERPRISES LIMITED RELUS SYSTEMS LIMITED RELUS TRADING LIMITED RELUX ELECTRICIANS LTD RELUXE LIMITED