GOOD RELATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOOD RELATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOOD RELATIONS LIMITED was incorporated 62 years ago on 30/06/1961 and has the registered number: 00697060. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GOOD RELATIONS LIMITED was incorporated 62 years ago on 30/06/1961 and has the registered number: 00697060. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GOOD RELATIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN MICHAEL COLEMAN | Oct 1963 | British | Director | 2016-05-03 | CURRENT |
MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 | CURRENT | ||
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2023-05-01 | CURRENT |
MR RICHARD JOHN MOSS | May 1964 | British | Director | 2015-06-22 | CURRENT |
HELEN ROSE NEWEY | Feb 1960 | British | Director | 2000-02-01 UNTIL 2005-08-17 | RESIGNED |
FIONA MARY SHARP | Sep 1968 | British | Director | 1999-12-30 UNTIL 2001-12-31 | RESIGNED |
MR JEFFREY PAUL LYES | Apr 1946 | British | Director | RESIGNED | |
MR WILLIAM MARTIN ROCHE | Jun 1952 | British | Director | RESIGNED | |
MR ROOPESH PRASHAR | Jun 1974 | British | Director | 2015-06-16 UNTIL 2016-05-03 | RESIGNED |
WILLIAM PAUL SANDERSON | Mar 1966 | British | Director | 2000-01-01 UNTIL 2004-08-31 | RESIGNED |
MS CATHERINE ELIZABETH PERRY-WILLIAMS | Aug 1953 | United States | Director | RESIGNED | |
SIMON JAMES PEARSON | Nov 1946 | British | Director | 1995-11-07 UNTIL 2001-08-01 | RESIGNED |
MICHAEL PARK | May 1944 | British | Director | 1993-07-06 UNTIL 1994-08-09 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 2012-06-18 UNTIL 2015-07-15 | RESIGNED |
MR LUFF PETER JAMES | Feb 1955 | British | Director | RESIGNED | |
MR TREVOR JOHN MORRIS | Jul 1955 | British | Director | 2001-06-01 UNTIL 2003-11-03 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Secretary | RESIGNED | |
TIMOTHY HUGH PARKER | May 1968 | Secretary | 1999-12-30 UNTIL 2003-03-28 | RESIGNED | |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2003-03-28 UNTIL 2017-03-31 | RESIGNED |
MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED | ||
ROGER STEPHEN WOODS | Apr 1948 | British | Director | 1995-10-01 UNTIL 2001-08-01 | RESIGNED |
MS TERESA-ANNE DUNLEAVY | Mar 1964 | British | Director | 2008-01-01 UNTIL 2013-01-01 | RESIGNED |
MR PAUL HOWARD DIMOLDENBERG | Mar 1950 | British | Director | RESIGNED | |
MR HOWARD DE SOUZA | Oct 1956 | British | Director | 1993-09-01 UNTIL 2000-04-14 | RESIGNED |
KEITH BARRIE HOPKINS | Oct 1929 | British | Director | 1995-11-07 UNTIL 2000-07-01 | RESIGNED |
SHENA CAMPBELL | Sep 1960 | British | Director | 1992-01-01 UNTIL 1996-08-12 | RESIGNED |
PETER CHARLES STEPHEN BRADLEY | Apr 1953 | British | Director | RESIGNED | |
MRS ANNE JENNIFER BERENDT | Aug 1948 | British | Director | RESIGNED | |
DONNA MARIA ASSIM | Apr 1963 | British | Director | RESIGNED | |
KENNETH JOSEPH WALTER ALLSOPP | Feb 1953 | British | Director | 1997-05-06 UNTIL 2001-08-01 | RESIGNED |
MS ZURCHER DONNA | May 1950 | British | Director | RESIGNED | |
MS MARGUERITE JANE FROST | Mar 1962 | British | Director | 2016-05-03 UNTIL 2023-04-30 | RESIGNED |
MRS NOREEN BRAY | Feb 1950 | British | Director | RESIGNED | |
MR JOHN HENRY LEECE | Jan 1958 | British | Director | 2002-01-01 UNTIL 2012-06-30 | RESIGNED |
DAVID HILL | Jan 1948 | British | Director | 1998-05-18 UNTIL 2003-09-11 | RESIGNED |
MARK ANDREW LYNE | Nov 1972 | British | Director | 2012-08-07 UNTIL 2015-07-31 | RESIGNED |
ELFYN CADWALADR THOMAS | Nov 1947 | British | Director | 1999-02-15 UNTIL 2008-01-01 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vccp Holdings Limited | 2019-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chime Limited | 2016-04-06 - 2019-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |