RELOCATION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 04510061
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RELOCATION LIMITED are www.relocation.co.uk, and www.relocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relocation Limited is a Private Limited Company. The company registration number is 04510061. Relocation Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Relocation Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . W B COMPANY SERVICES LIMITED is a Secretary of the company. DAVIDSON, Geoffrey Howard is a Director of the company. ROWSON, David Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
W B COMPANY SERVICES LIMITED
Appointed Date: 13 August 2002
Director
DAVIDSON, Geoffrey Howard
Appointed Date: 13 August 2002
71 years old
Director
ROWSON, David Charles
Appointed Date: 13 August 2002
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Geoffrey Howard Davidson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Rowson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELOCATION LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 900
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
16 Sep 2002
New director appointed
16 Sep 2002
New director appointed
16 Sep 2002
Director resigned
16 Sep 2002
Secretary resigned
13 Aug 2002
Incorporation

RELOCATION LIMITED Charges

24 June 2009
Debenture
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2002
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 4 May 2007
Persons entitled: Arthur G Hessel
Description: All shares which shall be registered in it's names in the…

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