RELAX GARDEN LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8DA

Company number 05107437
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 40 KINGSLAND ROAD, SHOREDITCH, LONDON, E2 8DA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Register inspection address has been changed from 445-453 Unit 2&3, 3rd Floor Hackney Road London E2 9DY United Kingdom to Flat 9 Ment House 1B Mentmore Terrace London E8 3DQ; Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location 445-453 Unit 2&3, 3rd Floor Hackney Road London E2 9DY. The most likely internet sites of RELAX GARDEN LIMITED are www.relaxgarden.co.uk, and www.relax-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relax Garden Limited is a Private Limited Company. The company registration number is 05107437. Relax Garden Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Relax Garden Limited is 40 Kingsland Road Shoreditch London E2 8da. . MURRAY, Philip Simon is a Secretary of the company. ABE, Shinya is a Director of the company. ABE, Takahisa is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ABE, Tetsuya has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MURRAY, Philip Simon
Appointed Date: 20 April 2004

Director
ABE, Shinya
Appointed Date: 01 May 2005
53 years old

Director
ABE, Takahisa
Appointed Date: 20 April 2004
87 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Director
ABE, Tetsuya
Resigned: 20 April 2004
Appointed Date: 20 April 2004
57 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

RELAX GARDEN LIMITED Events

01 Feb 2017
Register inspection address has been changed from 445-453 Unit 2&3, 3rd Floor Hackney Road London E2 9DY United Kingdom to Flat 9 Ment House 1B Mentmore Terrace London E8 3DQ
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Register(s) moved to registered inspection location 445-453 Unit 2&3, 3rd Floor Hackney Road London E2 9DY
08 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 2

05 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 36 more events
17 May 2004
New secretary appointed
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
28 Apr 2004
Registered office changed on 28/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Apr 2004
Incorporation

RELAX GARDEN LIMITED Charges

13 February 2012
Lease
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Roy Michael Bard
Description: Charge of the rent deposit.