GOOD RELATIONS LIFE LIMITED
LONDON DE FACTO CONSULTANTS LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 02637242
Status Active
Incorporation Date 7 August 1991
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of GOOD RELATIONS LIFE LIMITED are www.goodrelationslife.co.uk, and www.good-relations-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Good Relations Life Limited is a Private Limited Company. The company registration number is 02637242. Good Relations Life Limited has been working since 07 August 1991. The present status of the company is Active. The registered address of Good Relations Life Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary CHARLES, Susan Jane has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary EVERITT, David Anthony has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director ANDERSON, Richard James has been resigned. Director CHARLES, Susan Jane has been resigned. Director PAYNE, Kevin Jacques has been resigned. Director SANDEMAN, Diane Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013

Director
DAVISON, Robert Edward
Appointed Date: 01 July 2009
67 years old

Director
SHARP, Fiona Mary
Appointed Date: 01 July 2009
57 years old

Resigned Directors

Secretary
CHARLES, Susan Jane
Resigned: 31 July 1999

Secretary
DAVISON, Robert Edward
Resigned: 01 July 2009
Appointed Date: 28 February 2006

Secretary
EVERITT, David Anthony
Resigned: 28 February 2006
Appointed Date: 01 August 1999

Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 01 July 2009

Director
ANDERSON, Richard James
Resigned: 01 July 2009
Appointed Date: 12 January 1998
65 years old

Director
CHARLES, Susan Jane
Resigned: 09 October 2001
66 years old

Director
PAYNE, Kevin Jacques
Resigned: 01 July 2009
69 years old

Director
SANDEMAN, Diane Elizabeth
Resigned: 30 November 1999
Appointed Date: 01 January 1996
65 years old

Persons With Significant Control

1b Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOOD RELATIONS LIFE LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,040

...
... and 88 more events
13 Sep 1991
Accounting reference date notified as 31/03

16 Aug 1991
Registered office changed on 16/08/91 from: c/o professional searches limite suite 1, 2ND floorkent 1-4 christina street london, EC2A 4PA

16 Aug 1991
Secretary resigned;new secretary appointed;new director appointed

16 Aug 1991
Director resigned;new director appointed

07 Aug 1991
Incorporation

GOOD RELATIONS LIFE LIMITED Charges

1 October 1991
Debenture & second charge
Delivered: 15 October 1991
Status: Satisfied on 11 August 1995
Persons entitled: Kevin Payne Susan Harris
Description: Floating charge over. Undertaking and all property and…
13 September 1991
Fixed and floating charge
Delivered: 17 September 1991
Status: Satisfied on 5 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…