RELASTAR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 04174029
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Secretary's details changed for Mrs Erica Julia Moss on 1 January 2015; Director's details changed for Mr Michael David Moss on 1 January 2015. The most likely internet sites of RELASTAR PROPERTIES LIMITED are www.relastarproperties.co.uk, and www.relastar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Relastar Properties Limited is a Private Limited Company. The company registration number is 04174029. Relastar Properties Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Relastar Properties Limited is 39a Welbeck Street London W1g 8dh. . MOSS, Erica Julia is a Secretary of the company. MOSS, Michael David 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
MOSS, Erica Julia
Appointed Date: 12 March 2001
Director
MOSS, Michael David
Appointed Date: 12 March 2001
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2001
Appointed Date: 07 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Bedrock Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELASTAR PROPERTIES LIMITED Events

12 Apr 2017
Confirmation statement made on 7 March 2017 with updates
27 Feb 2017
Secretary's details changed for Mrs Erica Julia Moss on 1 January 2015
27 Feb 2017
Director's details changed for Mr Michael David Moss on 1 January 2015
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
...
... and 37 more events
04 Apr 2001
Secretary resigned
04 Apr 2001
New secretary appointed
04 Apr 2001
New director appointed
22 Mar 2001
Registered office changed on 22/03/01 from: 6-8 underwood street london N1 7JQ
07 Mar 2001
Incorporation

RELASTAR PROPERTIES LIMITED Charges

3 April 2014
Charge code 0417 4029 0004
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 7 and 8 thames street, new…
29 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied on 7 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 63 english street carlisle t/no CU128233 a…
3 May 2001
Debenture
Delivered: 15 May 2001
Status: Satisfied on 7 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: Legal mortgage over the f/h and l/h property of the company…
3 May 2001
Legal charge
Delivered: 15 May 2001
Status: Satisfied on 7 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: 7 and 8 thames st,new windsor,berkshire. Floating charge…

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