GOOD RELATIONS PROPERTY LIMITED
LONDON TTA PUBLIC RELATIONS LIMITED TRICIA TOPPING ASSOCIATES LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 02427911
Status Active
Incorporation Date 29 September 1989
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of GOOD RELATIONS PROPERTY LIMITED are www.goodrelationsproperty.co.uk, and www.good-relations-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five 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 Property Limited is a Private Limited Company. The company registration number is 02427911. Good Relations Property Limited has been working since 29 September 1989. The present status of the company is Active. The registered address of Good Relations Property Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. COLEMAN, Adrian Michael is a Director of the company. FROST, Marguerite Jane is a Director of the company. MOSS, Richard John is a Director of the company. Secretary FLETCHER, Margaret Ann has been resigned. Secretary TOPPING, Patricia Susan has been resigned. Director FARR, Susan Jane has been resigned. Director FLETCHER, Margaret Ann has been resigned. Director FROST, Marguerite Jane has been resigned. Director KNOTT, Alison Josie has been resigned. Director LANDER, Geoffrey Ian has been resigned. Director LAWRIE, Alexander John has been resigned. Director LIEW, Chee Mun has been resigned. Director LYNE, Mark Andrew has been resigned. Director PRASHAR, Roopesh has been resigned. Director REID, Timothy Giles has been resigned. Director TAYLOR, Nicholas Harvard has been resigned. Director TOPPING, David has been resigned. Director TOPPING, Patricia Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 15 December 2003
Director
COLEMAN, Adrian Michael
Appointed Date: 03 May 2016
62 years old
Director
FROST, Marguerite Jane
Appointed Date: 03 May 2016
63 years old
Director
MOSS, Richard John
Appointed Date: 22 June 2015
61 years old

Resigned Directors

Secretary
FLETCHER, Margaret Ann
Resigned: 15 December 2003
Appointed Date: 01 September 1996
Secretary
TOPPING, Patricia Susan
Resigned: 01 September 1996
Director
FARR, Susan Jane
Resigned: 25 November 2005
Appointed Date: 12 December 2003
70 years old
Director
FLETCHER, Margaret Ann
Resigned: 15 December 2003
Appointed Date: 01 September 2001
75 years old
Director
FROST, Marguerite Jane
Resigned: 25 November 2005
Appointed Date: 12 December 2003
63 years old
Director
KNOTT, Alison Josie
Resigned: 19 September 2007
Appointed Date: 25 November 2005
60 years old
Director
LANDER, Geoffrey Ian
Resigned: 01 October 2007
Appointed Date: 01 March 2006
75 years old
Director
LAWRIE, Alexander John
Resigned: 28 March 2011
Appointed Date: 01 September 2001
54 years old
Director
LIEW, Chee Mun
Resigned: 19 January 2009
Appointed Date: 25 November 2005
69 years old
Director
LYNE, Mark Andrew
Resigned: 31 July 2015
Appointed Date: 25 September 2013
53 years old
Director
PRASHAR, Roopesh
Resigned: 03 May 2016
Appointed Date: 16 June 2015
51 years old
Director
REID, Timothy Giles
Resigned: 22 June 2015
Appointed Date: 21 June 2012
45 years old
Director
TAYLOR, Nicholas Harvard
Resigned: 22 June 2015
Appointed Date: 21 June 2012
73 years old
Director
TOPPING, David
Resigned: 01 September 1996
93 years old
Director
TOPPING, Patricia Susan
Resigned: 30 June 2013
77 years old

Persons With Significant Control

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

GOOD RELATIONS PROPERTY LIMITED Events

12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 113 more events
15 Mar 1990
Memorandum and Articles of Association
10 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1989
Accounting reference date notified as 31/10
16 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1989
Incorporation

GOOD RELATIONS PROPERTY LIMITED Charges

18 December 2015
Charge code 0242 7911 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 October 2014
Charge code 0242 7911 0001
Delivered: 28 October 2014
Status: Satisfied on 13 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…

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