POOR RELATIONS LIMITED

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Company number 02543052
Status Active
Incorporation Date 25 September 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 RANDOLPH ROAD, LONDON., W9 1AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POOR RELATIONS LIMITED are www.poorrelations.co.uk, and www.poor-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poor Relations Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02543052. Poor Relations Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of Poor Relations Limited is 7 Randolph Road London W9 1an. . MASE, Diana Louise is a Secretary of the company. HOURANI, Lamice is a Director of the company. KLEIN, Kai is a Director of the company. MASE, Diana Louise is a Director of the company. NASR, Bechara Louis is a Director of the company. Secretary CAVALLA, Nicholas Mark has been resigned. Secretary WALSH, Andrew Robert David has been resigned. Director CAVALLA, Nicholas Mark has been resigned. Director FOGGITT, Eben Robin has been resigned. Director HAMMAD, Ali Hassan has been resigned. Director KRASOCKI, Jean has been resigned. Director WALSH, Andrew Robert David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASE, Diana Louise
Appointed Date: 23 June 2000

Director
HOURANI, Lamice
Appointed Date: 30 November 2012
43 years old

Director
KLEIN, Kai
Appointed Date: 21 December 2011
51 years old

Director
MASE, Diana Louise

62 years old

Director
NASR, Bechara Louis
Appointed Date: 30 November 2012
47 years old

Resigned Directors

Secretary
CAVALLA, Nicholas Mark
Resigned: 01 December 1997
Appointed Date: 01 December 1997

Secretary
WALSH, Andrew Robert David
Resigned: 01 December 1997

Director
CAVALLA, Nicholas Mark
Resigned: 23 June 2000
Appointed Date: 22 July 1997
65 years old

Director
FOGGITT, Eben Robin
Resigned: 18 June 1997
72 years old

Director
HAMMAD, Ali Hassan
Resigned: 30 November 2012
Appointed Date: 23 June 2000
67 years old

Director
KRASOCKI, Jean
Resigned: 21 December 2011
74 years old

Director
WALSH, Andrew Robert David
Resigned: 21 December 2011
74 years old

Persons With Significant Control

Mr Kai Klein
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOR RELATIONS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 25 September 2015 no member list
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
21 Jun 1992
Full accounts made up to 31 March 1991

11 Nov 1991
Annual return made up to 25/09/91

31 May 1991
Accounting reference date notified as 31/03

19 Oct 1990
Registered office changed on 19/10/90 from: suite c first floor standbrook house 2-5 old bond street london W1X 3TB

25 Sep 1990
Incorporation