RELATED LONDON SERVICE LTD - LONDON


Company Profile Company Filings

Overview

RELATED LONDON SERVICE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RELATED LONDON SERVICE LTD was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RELATED LONDON SERVICE LTD - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ZUSSMAN Oct 1986 American Director 2019-01-03 CURRENT
KENNETH WONG Jun 1956 American Director 2016-03-28 CURRENT
MICHAEL BRENNER Nov 1945 American Director 2016-01-07 UNTIL 2019-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen M. Ross 2016-04-06 10/1940 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELATED LONDON POCKET HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
AR LONDON ARSLLP INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RELATED LONDON ARP INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AR BXS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BXS DM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AR BXS GP NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BXS GP LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
AR BXS DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH DM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH PROPCO ARW LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
TH WELBOURNE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH HOLDCO ARW LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TH HOLDCO ARE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TH HOLDCO NI LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TH INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH FI HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH DM ARW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH DM NORTH ISLAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TH DM ARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
RELATED_LONDON_SERVICE_LT - Accounts 2023-09-28 31-12-2022 £110,925 Cash £-270,142 equity
RELATED_LONDON_SERVICE_LT - Accounts 2022-09-27 31-12-2021 £63,057 Cash £-210,849 equity
RELATED_LONDON_SERVICE_LT - Accounts 2021-07-09 31-12-2020 £6,303 Cash £-204,144 equity
RELATED_LONDON_SERVICE_LT - Accounts 2020-08-14 31-12-2019 £6,346 Cash £-151,467 equity
RELATED_LONDON_SERVICE_LT - Accounts 2019-09-28 31-12-2018 £5,790 Cash £-108,215 equity
RELATED_LONDON_SERVICE_LT - Accounts 2018-09-29 31-12-2017 £430 Cash £-41,853 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NDIF INVESTMENTS (T) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SB PBSA HOLDING UK LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SB LIVERPOOL INNOVO CO LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SB INNOVO MANAGEMENT CO LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AIKYA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BERGEL MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIPF DJERMAYA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DERBY CITY BSF (REFICO) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAYO CLINIC (UK) 2 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FABX2.7 GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis