RELIANCE CORPORATE SERVICES LIMITED
45 ALBEMARLE STREET, LONDON W1S 4JL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05046371
- Last Updated: 01 Mar 2024
Company Profile
RELIANCE CORPORATE SERVICES LIMITED was incorporated on Tuesday, February 17, 2004 as a Private Limited Company with registered address in LONDON. RELIANCE CORPORATE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years and 6 days.
| Name | RELIANCE CORPORATE SERVICES LIMITED |
|---|---|
| Company number | 05046371 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ALBEMARLE STREET LONDON W1S 4JL |
|---|---|
| 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 |
|---|---|
| Mr Joseph Amin Nationality: Irish |
Dates: Tuesday, September 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Reliance Partnership Limited 169 Piccadilly, Floor 4, W1J 9EH |
Dates: Tuesday, September 14, 2021 - Tuesday, September 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Markom Partners Plc SW8 2LE |
Dates: Wednesday, July 25, 2018 - Tuesday, September 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolai Heering Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against RELIANCE CORPORATE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RELIANCE CORPORATE SERVICES LIMITED | 17 Feb 2004 |
| ANGLODAN SERVICES LTD | 14 Sep 2021 |