RELATED LONDON POCKET HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RELATED LONDON POCKET HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RELATED LONDON POCKET HOLDINGS LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08845174. The accounts status is GROUP and accounts are next due on 30/09/2024.
RELATED LONDON POCKET HOLDINGS LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08845174. The accounts status is GROUP and accounts are next due on 30/09/2024.
RELATED LONDON POCKET HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
22 BAKER STREET
LONDON
W1U 3BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RELATED LONDON CO LIMITED (until 03/02/2016)
RELATED LONDON CO LIMITED (until 03/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH WONG | Sep 1956 | American | Director | 2014-01-14 | CURRENT |
MR DAVID ZUSSMAN | Oct 1986 | American | Director | 2019-01-03 | CURRENT |
MICHAEL BRENNER | Sep 1945 | American | Director | 2014-01-14 UNTIL 2019-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen M. Ross | 2016-04-06 | 10/1940 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RELATED_LONDON_POCKET_HOL - Accounts | 2023-09-30 | 31-12-2022 | £641,609 Cash £1,000 equity |
RELATED_LONDON_POCKET_HOL - Accounts | 2022-12-28 | 31-12-2021 | £819,881 Cash £3,297,035 equity |
RELATED_LONDON_POCKET_HOL - Accounts | 2021-10-01 | 31-12-2020 | £2,098,592 Cash £3,420,944 equity |
RELATED_LONDON_POCKET_HOL - Accounts | 2019-09-28 | 31-12-2018 | £129,226 Cash £3,318,698 equity |
RELATED_LONDON_POCKET_HOL - Accounts | 2018-09-29 | 31-12-2017 | £660 Cash £-304,109 equity |
Dormant Company Accounts - RELATED LONDON CO LIMITED | 2015-10-15 | 31-01-2015 | $1,000 Cash $1,000 equity |