RELAX OFFSHORE (HOLDINGS) LIMITED - 311 CHASE ROAD
| Company Profile | Company Filings |
Overview
RELAX OFFSHORE (HOLDINGS) LIMITED is a Private Limited Company from 311 CHASE ROAD and has the status: Dissolved - no longer trading.
RELAX OFFSHORE (HOLDINGS) LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03495036. The accounts status is TOTAL EXEMPTION FULL.
RELAX OFFSHORE (HOLDINGS) LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03495036. The accounts status is TOTAL EXEMPTION FULL.
RELAX OFFSHORE (HOLDINGS) LIMITED - 311 CHASE ROAD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
C/O CK PARTNERSHIP
311 CHASE ROAD
LONDON
N14 6JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2021 | 16/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON RICHARD DE MILT SEVERNE | Feb 1955 | British | Director | 1998-01-19 | CURRENT |
| EWAN MACLEAN CRESSWELL | Mar 1955 | British | Secretary | 1998-01-19 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-19 UNTIL 1998-01-19 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-01-19 UNTIL 1998-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Severne | 2016-04-06 | 2/1955 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Relax Offshore (Holdings) Limited - Filleted accounts | 2020-08-27 | 31-01-2020 | £459 Cash £-58,333 equity |
| Relax Offshore (Holdings) Limited - Filleted accounts | 2019-06-25 | 31-01-2019 | £528 Cash £-57,838 equity |
| Relax Offshore (Holdings) Limited - Filleted accounts | 2018-06-29 | 31-01-2018 | £595 Cash £-57,357 equity |
| Relax Offshore (Holdings) Limited - Filleted accounts | 2017-09-21 | 31-01-2017 | £1,057 Cash £-56,895 equity |
| Relax Offshore (Holdings) Limited - Abbreviated accounts | 2016-10-22 | 31-01-2016 | £523 Cash |
| Relax Offshore (Holdings) Limited - Abbreviated accounts | 2015-09-25 | 31-01-2015 | £967 Cash |
| Relax Offshore (Holdings) Limited - Abbreviated accounts | 2014-08-21 | 31-01-2014 | £1,791 Cash |