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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T. TAZAKI & COMPANY LIMITED ENFIELD ENGLAND Active FULL 70100 - Activities of head offices
TAZAKI FOODS LIMITED ENFIELD ENGLAND Active FULL 46320 - Wholesale of meat and meat products
YUTAKA FOODS LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SAKAI TRANSEURO LTD LONDON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
JAC RECRUITMENT (UK) LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
D.E.M. ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
GLOBAL LONDON REAL ESTATE LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

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

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