GOOD RELATIONS LIMITED
PO BOX 70693 10A GREENCOAT PLACE, LONDON SW1P 9ZP- Active
- Private Limited Company
- Company No. 00697060
- Last Updated: 01 Mar 2024
Company Profile
GOOD RELATIONS LIMITED was incorporated on Friday, June 30, 1961 as a Private Limited Company with registered address in LONDON. GOOD RELATIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 63 years 4 months and 11 days.
| Name | GOOD RELATIONS LIMITED |
|---|---|
| Company number | 00697060 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 70693 10A GREENCOAT PLACE LONDON SW1P 9ZP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vccp Holdings Limited Francis Street, SW1P 1DH |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chime Limited 62 Buckingham Gate, SW1P 9ZP |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GOOD RELATIONS LIMITED | 30 Jun 1961 |