RELATED LONDON POCKET HOLDINGS LIMITED
LONDON RELATED LONDON CO LIMITED

Hellopages » Greater London » Westminster » W1J 5LS

Company number 08845174
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed related london co LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03 . The most likely internet sites of RELATED LONDON POCKET HOLDINGS LIMITED are www.relatedlondonpocketholdings.co.uk, and www.related-london-pocket-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Related London Pocket Holdings Limited is a Private Limited Company. The company registration number is 08845174. Related London Pocket Holdings Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Related London Pocket Holdings Limited is 31 Hill Street London W1j 5ls. . BRENNER, Michael is a Director of the company. WONG, Kenneth is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRENNER, Michael
Appointed Date: 14 January 2014
80 years old
Director
WONG, Kenneth
Appointed Date: 14 January 2014
69 years old

Persons With Significant Control

Mr Stephen M. Ross
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

RELATED LONDON POCKET HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Company name changed related london co LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • USD 1,000
13 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
14 Oct 2015
Accounts for a dormant company made up to 31 January 2015
17 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • USD 1,000
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • USD 1,000

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