About

Registered Number: 03681380
Date of Incorporation: 10/12/1998 (20 years and 6 months ago)
Company Status: Active
Registered Address: 348-350 Regents Park Road, London, N3 2LJ,

 

Relo Redac Strattons Ltd was founded on 10 December 1998 with its registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
TAZAKI, Tadayoshi 25 September 2013 01 August 2017 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tadayoshi Tazaki/
1943-07
Individual person with significant control Japanese/
Japan
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Hiromi Tazaki/
1950-12
Individual person with significant control Japanese/
Japan
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.