Menna Overview
Here’s a quick overview of RELASTAR PROPERTIES LIMITED 👀 — a London based business that started in 2001.
RELASTAR PROPERTIES LIMITED
- Company statusactive
- Company No04174029
- Age25 years 4 months Incorporated 7 March 2001
- Officers2
Address
Second Floor, 34 Lime Street, London, EC3M 7AT, England
RELASTAR PROPERTIES LIMITED is an active company incorporated on 7 March 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 21 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 26 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 26 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, Erica Julia | secretary | 12 Mar 2001 | |
| MOSS, Michael David | director | Feb 1950 | 12 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bedrock Holdings Ltd | 06 Apr 2016 |
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MOSS, Erica Julia, MOSS, Michael David are mutual persons.
MOSS, Erica Julia, MOSS, Michael David are mutual persons.
MOSS, Erica Julia, MOSS, Michael David are mutual persons.
MOSS, Erica Julia, MOSS, Michael David are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
PETERBRIDGE LLP
MOSS, Erica Julia, MOSS, Michael David are mutual persons.
AMARA INVESTMENTS LLP
MOSS, Michael David are mutual persons.
PISCES FILMS LLP
MOSS, Michael David are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of RELASTAR PROPERTIES LIMITED 👀 — a London based business that started in 2001.