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Related London Pocket Holdings Limited (reg no 08845174) is a private limited company established on 2014-01-14. The firm was registered at 31 Hill Street, London W1J 5LS. Changed on 2016-02-03, the previous name this enterprise utilized was Related London Co Limited. Related London Pocket Holdings Limited is operating under Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Related London Pocket Holdings Limited
Number 08845174
Date of Incorporation: 2014/01/14
End of financial year: 31 December
Address: 31 Hill Street, London, W1J 5LS
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in the aforementioned business, we can name: David Z. (in the company from 03 January 2019), Kenneth W. (appointment date: 14 January 2014). The Companies House reports 1 person of significant control - Stephen R., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 1,429 6,976,254 7,104,820 35,091,090 42,096,033 50,354,151 80,277,875
Total Assets Less Current Liabilities - -379,889 -304,109 3,318,698 5,815,165 4,390,668 - -
Number Shares Allotted 1,000 - - - - - - -
Shareholder Funds 1,000 - - - - - - -

People with significant control

Stephen R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
(AD01) Change of registered address from 31 Hill Street London W1J 5LS on 29th January 2024 to 22 Baker Street London W1U 3BW
filed on: 29th, January 2024 | address 		Free Download (1 page)

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