TOUCHDOWN RELOCATION LIMITED - LONDON


Company Profile Company Filings

Overview

TOUCHDOWN RELOCATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOUCHDOWN RELOCATION LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03624362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TOUCHDOWN RELOCATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEVEL 6 DESIGN CENTRE EAST
LONDON
SW10 0XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES PATRICK CYRIL MACKAY Mar 1962 British Director 1998-08-25 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-08-25 UNTIL 1998-08-25 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-07-13 UNTIL 2018-04-16 RESIGNED
MRS CAMILLA STEPHENS Nov 1970 British Director 2000-06-16 UNTIL 2011-07-13 RESIGNED
PAUL DAVID SPENCER May 1965 British Director 1998-08-25 UNTIL 1999-06-16 RESIGNED
MR PETER GEORGE BOSELEY British Secretary 1999-06-16 UNTIL 2017-01-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-08-25 UNTIL 1998-08-25 RESIGNED
PAUL DAVID SPENCER May 1965 British Secretary 1998-08-25 UNTIL 1999-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Patrick Cyril Mackay 2016-04-06 3/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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