POOR RELATIONS LIMITED -
Company Profile | Company Filings |
Overview
POOR RELATIONS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
POOR RELATIONS LIMITED was incorporated 33 years ago on 25/09/1990 and has the registered number: 02543052. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
POOR RELATIONS LIMITED was incorporated 33 years ago on 25/09/1990 and has the registered number: 02543052. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
POOR RELATIONS LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 RANDOLPH ROAD
W9 1AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DIANA LOUISE MASE | Feb 1963 | British | Director | CURRENT | |
MR ARI PEKKA LAAKKONEN | Oct 1966 | British | Director | 2021-12-16 | CURRENT |
MR PATRICK ROBERT CARRE | Jun 1973 | German | Director | 2020-09-15 | CURRENT |
MS DIANA LOUISE MASE | Feb 1963 | British | Secretary | 2000-06-23 | CURRENT |
MR ANDREW ROBERT DAVID WALSH | Jul 1951 | British | Director | RESIGNED | |
MR BECHARA NASR | Apr 1978 | Lebanese | Director | 2012-11-30 UNTIL 2021-12-16 | RESIGNED |
MS JEAN KRASOCKI | Oct 1951 | British | Director | RESIGNED | |
MR KAI KLEIN | Apr 1974 | German | Director | 2011-12-21 UNTIL 2020-09-15 | RESIGNED |
MS LAMICE HOURANI | Jan 1982 | British | Director | 2012-11-30 UNTIL 2021-12-16 | RESIGNED |
MR EBEN ROBIN FOGGITT | Feb 1953 | British | Director | RESIGNED | |
ALI HASSAN HAMMAD | Nov 1958 | British | Director | 2000-06-23 UNTIL 2012-11-30 | RESIGNED |
MR NICHOLAS MARK CAVALLA | Jul 1960 | British | Director | 1997-07-22 UNTIL 2000-06-23 | RESIGNED |
MR ANDREW ROBERT DAVID WALSH | Jul 1951 | British | Secretary | RESIGNED | |
MR NICHOLAS MARK CAVALLA | Jul 1960 | British | Secretary | 1997-12-01 UNTIL 1997-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ari Pekka Laakkonen | 2021-12-16 | 10/1966 | London | Ownership of shares 25 to 50 percent |
Mr Patrick Robert Carre | 2020-09-15 | 6/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kai Klein | 2016-04-06 - 2020-09-15 | 4/1974 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POOR_RELATIONS_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | £3,031 equity |
POOR_RELATIONS_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £2,884 equity |
POOR_RELATIONS_LIMITED - Accounts | 2021-12-11 | 31-03-2021 | £5,553 equity |