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 -

This company is listed in the following categories:
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

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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

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