Based in London, Relo Redac Strattons Ltd was setup in 1998, it has a status of "Active". This business has 7 directors listed as Nakaoka, Tsugiyoshi, Nanahara, Hajime, Blundell, Stephen John, Manning, David Earl, Toben, Peter, Uchida, Hikaru, Yamamoto, Taku in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAKAOKA, Tsugiyoshi | 01 August 2017 | - | 1 |
| NANAHARA, Hajime | 01 August 2017 | - | 1 |
| MANNING, David Earl | 01 January 2004 | 16 August 2007 | 1 |
| TOBEN, Peter | 16 July 2007 | 25 February 2008 | 1 |
| UCHIDA, Hikaru | 01 January 2009 | 24 April 2019 | 1 |
| YAMAMOTO, Taku | 01 January 2004 | 11 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUNDELL, Stephen John | 25 September 2013 | 01 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 07 July 2020 | |
| AA - Annual Accounts | 06 March 2020 | |
| AA01 - Change of accounting reference date | 17 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| AD01 - Change of registered office address | 11 July 2019 | |
| AD01 - Change of registered office address | 08 July 2019 | |
| AD01 - Change of registered office address | 05 July 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| RESOLUTIONS - N/A | 02 August 2018 | |
| AA01 - Change of accounting reference date | 24 January 2018 | |
| CS01 - N/A | 04 December 2017 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| PSC05 - N/A | 04 December 2017 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| RESOLUTIONS - N/A | 15 November 2017 | |
| PSC02 - N/A | 02 August 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| PSC07 - N/A | 01 August 2017 | |
| PSC07 - N/A | 01 August 2017 | |
| TM02 - Termination of appointment of secretary | 01 August 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| AD01 - Change of registered office address | 13 January 2017 | |
| CS01 - N/A | 02 December 2016 | |
| CH01 - Change of particulars for director | 02 December 2016 | |
| CH01 - Change of particulars for director | 02 December 2016 | |
| CH01 - Change of particulars for director | 02 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AP01 - Appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| TM02 - Termination of appointment of secretary | 25 September 2013 | |
| AP03 - Appointment of secretary | 25 September 2013 | |
| AD01 - Change of registered office address | 05 September 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| CH03 - Change of particulars for secretary | 02 December 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 395 - Particulars of a mortgage or charge | 22 July 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 395 - Particulars of a mortgage or charge | 28 March 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| 287 - Change in situation or address of Registered Office | 15 December 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363a - Annual Return | 30 December 2004 | |
| RESOLUTIONS - N/A | 22 December 2004 | |
| RESOLUTIONS - N/A | 22 December 2004 | |
| RESOLUTIONS - N/A | 22 December 2004 | |
| 123 - Notice of increase in nominal capital | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 363a - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363a - Annual Return | 17 December 2002 | |
| 363a - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 395 - Particulars of a mortgage or charge | 03 May 2001 | |
| 363a - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363a - Annual Return | 23 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
| RESOLUTIONS - N/A | 17 April 1999 | |
| RESOLUTIONS - N/A | 17 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1999 | |
| 123 - Notice of increase in nominal capital | 17 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| MEM/ARTS - N/A | 30 December 1998 | |
| CERTNM - Change of name certificate | 22 December 1998 | |
| 287 - Change in situation or address of Registered Office | 16 December 1998 | |
| NEWINC - New incorporation documents | 10 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 July 2008 | Outstanding |
N/A |
| Rent deposit deed | 12 March 2007 | Outstanding |
N/A |
| Debenture | 26 April 2001 | Outstanding |
N/A |
