RELOCATION LIMITED - LONDON


Company Profile Company Filings

Overview

RELOCATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RELOCATION LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RELOCATION LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
W B COMPANY SERVICES LIMITED Corporate Secretary 2002-08-13 CURRENT
GEOFFREY HOWARD DAVIDSON May 1954 British Director 2002-08-13 CURRENT
MR DAVID CHARLES ROWSON Feb 1964 British Director 2002-08-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-08-13 UNTIL 2002-08-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-13 UNTIL 2002-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Howard Davidson 2016-04-06 5/1954 High Hurstwood   Uckfield Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Charles Rowson 2016-04-06 2/1964 Crowborough   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HESSEL GROUP LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HESSEL (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOBILITY COMPLIANCE LIMITED CROWBOROUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-27 31-12-2022 12 Cash 104,725 equity
ACCOUNTS - Final Accounts 2022-04-26 31-12-2021 12 Cash 154,152 equity
ACCOUNTS - Final Accounts 2021-06-09 31-12-2020 12 Cash 154,152 equity
ACCOUNTS - Final Accounts 2020-04-25 31-12-2019 12 Cash 154,152 equity

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