RELAGRADE LIMITED

Profile RELAGRADE LIMITED

Actual on 01.04.2021
Company name
RELAGRADE LIMITED
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Company number
04174128
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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)
68201 - Renting and operating of Housing Association real estate
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Registered office address
10 TOWN QUAY WHARF, ABBEY ROAD, ESSEX, BARKING, IG11 7BZ
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PSC and Officers RELAGRADE LIMITED

Officers

(as of 19.09.2020)

GARROD, Paul John
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SANDERS, Barbara Hope
Status: Active
Appointed on: Saturday, 25 November 2017
Correspondence address: 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Role: Secretary
SANDERS, Barbara Hope
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Monday, 21 January 2013
Correspondence address: 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Role: Secretary
ZYSKOWSKA, Izabela
Status: Not active
Appointed on: Monday, 21 January 2013
Resigned on: Saturday, 25 November 2017
Correspondence address: 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Role: Secretary
RICHARDS, John Kenneth
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 21 February 2008
Correspondence address: 19 Hilbert Road, Cheam, Sutton, Surrey, SM3 9TF
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Thursday, 22 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: Thursday, 22 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)

Mr Paul John Garrod
Status: Active
Notified on: Thursday, 05 January 2017
Correspondence address: Barking, Essex
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control