RELATIVE INVESTMENT LTD
WARE PROPERTY HOLDINGS WORLDWIDE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 0RN

Company number 07852002
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 8 CHILTERN CLOSE, WARE, HERTFORDSHIRE, SG12 0RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RELATIVE INVESTMENT LTD are www.relativeinvestment.co.uk, and www.relative-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Bayford Rail Station is 5.2 miles; to Broxbourne Rail Station is 5.2 miles; to Waltham Cross Rail Station is 9.4 miles; to Turkey Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relative Investment Ltd is a Private Limited Company. The company registration number is 07852002. Relative Investment Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Relative Investment Ltd is 8 Chiltern Close Ware Hertfordshire Sg12 0rn. . CHALK, Kelly Joanne is a Secretary of the company. O'NEILL, James is a Secretary of the company. O'NEILL, James is a Director of the company. Director O'NEILL, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHALK, Kelly Joanne
Appointed Date: 02 March 2015
Secretary
O'NEILL, James
Appointed Date: 17 November 2011
Director
O'NEILL, James
Appointed Date: 17 November 2011
51 years old

Resigned Directors

Director
O'NEILL, Robert
Resigned: 02 March 2015
Appointed Date: 17 November 2011
60 years old

Persons With Significant Control

Mr James O'Neill
Notified on: 15 November 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RELATIVE INVESTMENT LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 17 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
02 Mar 2015
Appointment of Miss Kelly Joanne Chalk as a secretary on 2 March 2015
...
... and 6 more events
05 Jul 2013
Total exemption small company accounts made up to 30 April 2013
10 Jan 2013
Annual return made up to 17 November 2012 with full list of shareholders
26 Nov 2012
Company name changed property holdings worldwide LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
09 Nov 2012
Current accounting period extended from 30 November 2012 to 30 April 2013
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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