RELATED LONDON POCKET HOLDINGS LIMITED
22 BAKER STREET, LONDON W1U 3BW- Active
- Private Limited Company
- Company No. 08845174
- Last Updated: 01 Mar 2024
Company Profile
RELATED LONDON POCKET HOLDINGS LIMITED was incorporated on Tuesday, January 14, 2014 as a Private Limited Company with registered address in LONDON. RELATED LONDON POCKET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 9 months and 27 days.
| Name | RELATED LONDON POCKET HOLDINGS LIMITED |
|---|---|
| Company number | 08845174 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BAKER STREET LONDON W1U 3BW |
|---|---|
| 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 |
|---|---|
| Mr Stephen M. Ross Nationality: American |
Dates: Wednesday, April 6, 2016 - present
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELATED LONDON POCKET HOLDINGS LIMITED | 14 Jan 2014 |
| RELATED LONDON CO LIMITED | 03 Feb 2016 |