RELO REDAC STRATTONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RELO REDAC STRATTONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RELO REDAC STRATTONS LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681380. The accounts status is SMALL and accounts are next due on 31/12/2024.
RELO REDAC STRATTONS LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681380. The accounts status is SMALL and accounts are next due on 31/12/2024.
RELO REDAC STRATTONS LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
CHARLES HOUSE
LONDON
NW3 5JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RELO REDAC JAC STRATTONS LIMITED (until 02/08/2018)
RELO REDAC JAC STRATTONS LIMITED (until 02/08/2018)
JAC STRATTONS LIMITED (until 15/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAJIME NANAHARA | Jan 1956 | Japanese | Director | 2017-08-01 | CURRENT |
MR MAKOTO USAMI | Oct 1979 | Japanese | Director | 2023-06-27 | CURRENT |
MR TADAYOSHI TAZAKI | Jul 1943 | Japanese | Director | 2013-09-25 UNTIL 2017-08-01 | RESIGNED |
MR STEPHEN JOHN BLUNDELL | Secretary | 2013-09-25 UNTIL 2017-08-01 | RESIGNED | ||
MR BRIAN YOUNG | Nov 1949 | British | Secretary | 1998-12-14 UNTIL 2013-09-25 | RESIGNED |
MRS HIROMI TAZAKI | Dec 1950 | Japanese | Director | 1998-12-14 UNTIL 2017-08-01 | RESIGNED |
MR BRIAN YOUNG | Nov 1949 | British | Director | 1998-12-14 UNTIL 2013-03-25 | RESIGNED |
TAKU YAMAMOTO | Feb 1968 | Japanese | Director | 2004-01-01 UNTIL 2007-09-11 | RESIGNED |
MR HIKARU UCHIDA | Dec 1969 | Japanese | Director | 2009-01-01 UNTIL 2019-04-24 | RESIGNED |
PETER TOBEN | Aug 1947 | British | Director | 2007-07-16 UNTIL 2008-02-25 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-10 UNTIL 1998-12-14 | RESIGNED | ||
MR TSUGIYOSHI NAKAOKA | Sep 1964 | Japanese | Director | 2017-08-01 UNTIL 2023-06-27 | RESIGNED |
MR TAIKI SASADA | Jan 1980 | Japanese | Director | 2019-04-24 UNTIL 2023-06-27 | RESIGNED |
MR DAVID EARL MANNING | Nov 1971 | British | Director | 2004-01-01 UNTIL 2007-08-16 | RESIGNED |
MR DAVID EARL MANNING | Nov 1971 | British | Director | 2009-01-01 UNTIL 2012-03-14 | RESIGNED |
MR STEPHEN JOHN BLUNDELL | Nov 1960 | British | Director | 1998-12-14 UNTIL 2017-08-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-10 UNTIL 1998-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relo Group, Inc. | 2017-08-01 | Tokyo 160-0022 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Hiromi Tazaki | 2016-04-06 - 2017-08-01 | 12/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Tadayoshi Tazaki | 2016-04-06 - 2017-08-01 | 7/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Relo Redac Strattons Limited | 2024-01-13 | 31-03-2023 | £614,967 Cash |
RELO_REDAC_STRATTONS_LIMI - Accounts | 2022-11-26 | 31-03-2022 | £573,143 Cash £490,934 equity |
RELO_REDAC_STRATTONS_LIMI - Accounts | 2021-12-21 | 31-03-2021 | £603,381 Cash £618,845 equity |
RELO_REDAC_STRATTONS_LIMI - Accounts | 2021-01-06 | 31-03-2020 | £527,216 Cash £597,681 equity |
JAC_STRATTONS_LIMITED - Accounts | 2017-07-27 | 31-12-2016 | £383,909 Cash £544,303 equity |
JAC_STRATTONS_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £190,922 Cash £494,591 equity |