RELATIVE MO LIMITED
LONDON RELATIVE PR LIMITED

Hellopages » Greater London » Islington » EC1R 0DB
Company number 05778181
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 17-18 AYLESBURY STREET, LONDON, UNITED KINGDOM, EC1R 0DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from St James House 13 Kensington Square London W8 5HD to 17-18 Aylesbury Street London EC1R 0DB on 19 September 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 600 . The most likely internet sites of RELATIVE MO LIMITED are www.relativemo.co.uk, and www.relative-mo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relative Mo Limited is a Private Limited Company. The company registration number is 05778181. Relative Mo Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Relative Mo Limited is 17 18 Aylesbury Street London United Kingdom Ec1r 0db. . KOPP, Annika Sigrid is a Director of the company. PATRIKSSON KELLER, Lena Margareta is a Director of the company. RENLUND WESTERBERG, Hanna Maria is a Director of the company. Secretary CLARK, Matthew David has been resigned. Secretary STONE, Melanie has been resigned. Director BOURGIS, Olivier has been resigned. Director CHHIBBER, Sirv Mahesh has been resigned. Director CLARK, Matthew David has been resigned. Director FAIRGRIEVE, Justine Ellen has been resigned. Director GREDE, Jens Birger has been resigned. Director TORSTENSSON, Erik Johan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOPP, Annika Sigrid
Appointed Date: 19 September 2014
55 years old

Director
PATRIKSSON KELLER, Lena Margareta
Appointed Date: 19 September 2014
56 years old

Director
RENLUND WESTERBERG, Hanna Maria
Appointed Date: 19 September 2014
49 years old

Resigned Directors

Secretary
CLARK, Matthew David
Resigned: 22 September 2014
Appointed Date: 05 June 2008

Secretary
STONE, Melanie
Resigned: 05 June 2008
Appointed Date: 11 April 2006

Director
BOURGIS, Olivier
Resigned: 31 October 2013
Appointed Date: 29 October 2009
49 years old

Director
CHHIBBER, Sirv Mahesh
Resigned: 30 April 2014
Appointed Date: 29 October 2009
53 years old

Director
CLARK, Matthew David
Resigned: 22 September 2014
Appointed Date: 29 October 2009
59 years old

Director
FAIRGRIEVE, Justine Ellen
Resigned: 03 February 2014
Appointed Date: 11 April 2006
55 years old

Director
GREDE, Jens Birger
Resigned: 16 December 2015
Appointed Date: 19 June 2008
47 years old

Director
TORSTENSSON, Erik Johan
Resigned: 16 December 2015
Appointed Date: 29 October 2009
47 years old

RELATIVE MO LIMITED Events

14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

19 Sep 2016
Registered office address changed from St James House 13 Kensington Square London W8 5HD to 17-18 Aylesbury Street London EC1R 0DB on 19 September 2016
18 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 600

18 Aug 2016
Director's details changed for Lena Margareta Patriesson Keller on 31 May 2016
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
18 Sep 2007
Location of debenture register
18 Sep 2007
Location of register of members
18 Sep 2007
Registered office changed on 18/09/07 from: 117 buspace studios conlan street london W10 5AP
14 Jun 2006
Director's particulars changed
11 Apr 2006
Incorporation

RELATIVE MO LIMITED Charges

17 November 2010
Debenture
Delivered: 25 November 2010
Status: Satisfied on 8 October 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…