Company information:
Relo Redac Strattons Limited (No: 03681380)
Address: CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
Status: Active
Incorporated: 12-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 68310 - Real estate agencies
Current Director: HAJIME NANAHARA ( DOB: Jan-1956 From: Aug-2017 )
Current Director: MAKOTO USAMI ( DOB: Oct-1979 From: Jun-2023 )
Resigned Director: STEPHEN JOHN BLUNDELL ( DOB: Nov-1960 From: Dec-1998 To: Aug-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: DAVID EARL MANNING ( From: Jan-2009 To: Mar-2012 )
Resigned Director: TSUGIYOSHI NAKAOKA ( DOB: Sep-1964 From: Aug-2017 To: Jun-2023 )
Resigned Director: TAIKI SASADA ( DOB: Jan-1980 From: Apr-2019 To: Jun-2023 )
Resigned Director: TADAYOSHI TAZAKI ( From: Sep-2013 To: Aug-2017 )
Resigned Director: HIROMI TAZAKI ( From: Dec-1998 To: Aug-2017 )
Resigned Director: PETER TOBEN ( From: Jul-2007 To: Feb-2008 )
Resigned Director: HIKARU UCHIDA ( DOB: Dec-1969 From: Jan-2009 To: Apr-2019 )
Resigned Director: TAKU YAMAMOTO ( From: Jan-2004 To: Sep-2007 )
Resigned Director: BRIAN YOUNG ( DOB: Nov-1949 From: Dec-1998 To: Mar-2013 )
Resigned Secretary: STEPHEN JOHN BLUNDELL ( From: Sep-2013 To: Aug-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: BRIAN YOUNG ( DOB: Nov-1949 From: Dec-1998 To: Sep-2013 )
Persons of Significant Control:
Relo Group, Inc., 4-3-23 Shinjuku, Shinjuku-Ku, Tokyo 160-0022, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-01)
Mr Tadayoshi Tazaki, 348-350 Regents Park Road, London, N3 2LJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-01)
Mrs Hiromi Tazaki, 348-350 Regents Park Road, London, N3 2LJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 18 | 19 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 172,898 | 147,866 | 48,370 | 65,719 | 46,100 | 18,808 | 172898.0,147866.0,0.0,48370.0,0.0,65719.0,46100.0,18808.0 | ||
| Current assets / Debtors | 391,758 | 285,166 | 582,503 | 457,764 | 412,686 | 247,605 | 391758.0,285166.0,0.0,582503.0,0.0,457764.0,412686.0,247605.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 129,805 | 128,149 | 129805.0,128149.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 190,922 | 383,909 | 466,401 | 603,381 | 573,143 | 614,967 | 190922.0,383909.0,0.0,466401.0,0.0,603381.0,573143.0,614967.0 | ||
| Equity / share capital and reserves | 494,591 | 544,303 | 780,379 | 832,831 | 832,831 | 618,845 | 494591.0,544303.0,780379.0,832831.0,832831.0,618845.0,0.0,0.0 |