RELO REDAC STRATTONS LIMITED
CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON NW3 5JJ- Active
- Private Limited Company
- Company No. 03681380
- Last Updated: 01 Mar 2024
Company Profile
RELO REDAC STRATTONS LIMITED was incorporated on Thursday, December 10, 1998 as a Private Limited Company with registered address in LONDON. RELO REDAC STRATTONS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 26 years 2 months and 14 days.
| Name | RELO REDAC STRATTONS LIMITED |
|---|---|
| Company number | 03681380 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Relo Group, Inc. Shinjuku, Shinjuku-Ku |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hiromi Tazaki Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tadayoshi Tazaki Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELO REDAC STRATTONS LIMITED | 10 Dec 1998 |
| JAC STRATTONS LIMITED | 15 Nov 2017 |
| RELO REDAC JAC STRATTONS LIMITED | 02 Aug 2018 |