RELASTAR PROPERTIES LIMITED

Profile RELASTAR PROPERTIES LIMITED

Actual on 01.04.2021
Company name
RELASTAR PROPERTIES LIMITED
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Company number
04174029
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FORUM HOUSE, 1ST FLOOR, 15-18 LIME STREET, ENGLAND, LONDON, EC3M 7AN
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PSC and Officers RELASTAR PROPERTIES LIMITED

Officers

(as of 19.09.2020)

MOSS, Erica Julia
Status: Active
Appointed on: Monday, 12 March 2001
Correspondence address: Forum House, 1st Floor 15-18 Lime Street, London, England, EC3M 7AN
Nationality: British
Role: Secretary
Occupation: Teacher
MOSS, Michael David
Status: Active
Appointed on: Monday, 12 March 2001
Correspondence address: Forum House, 1st Floor 15-18 Lime Street, London, England, EC3M 7AN
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Monday, 12 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Monday, 12 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Bedrock Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39a Welbeck Street London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Bedrock Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forum House, 1st Floor London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Company
Country registered: England And Wales
Place registered: Gb-Eng
Registration number: 02935289
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent