LONDONRELO LTD
LONDON LONDON RELOCATION LIMITED

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 03863102
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 13 PRINCETON COURT, 53-55 FELSHAM ROAD, LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 80 . The most likely internet sites of LONDONRELO LTD are www.londonrelo.co.uk, and www.londonrelo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Londonrelo Ltd is a Private Limited Company. The company registration number is 03863102. Londonrelo Ltd has been working since 21 October 1999. The present status of the company is Active. The registered address of Londonrelo Ltd is 13 Princeton Court 53 55 Felsham Road London Sw15 1az. . PRYOR, Caroline Mary Louise is a Director of the company. Secretary PRYOR, Caroline Mary Louise has been resigned. Secretary VYVYAN, George James Tawney has been resigned. Secretary VYVYAN, George James Tawney has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VYVYAN, Charles Gerard Courtenay, Major General has been resigned. Director VYVYAN, George James Tawney has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PRYOR, Caroline Mary Louise
Appointed Date: 21 October 1999
83 years old

Resigned Directors

Secretary
PRYOR, Caroline Mary Louise
Resigned: 23 August 2005
Appointed Date: 01 June 2003
Secretary
VYVYAN, George James Tawney
Resigned: 21 November 2008
Appointed Date: 23 August 2005
Secretary
VYVYAN, George James Tawney
Resigned: 01 June 2003
Appointed Date: 21 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
VYVYAN, Charles Gerard Courtenay, Major General
Resigned: 15 April 2008
Appointed Date: 25 July 2001
81 years old
Director
VYVYAN, George James Tawney
Resigned: 21 November 2008
Appointed Date: 21 October 1999
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mrs Caroline Mary Louise Pryor
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LONDONRELO LTD Events

12 Dec 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 80
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 80
...
... and 44 more events
25 Oct 1999
New director appointed
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
25 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1999
Incorporation

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