This company is commonly known as Poor Relations Limited. The company was founded 33 years ago and was given the registration number 02543052. The firm's registered office is in . You can find them at 7 Randolph Road, London., , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | POOR RELATIONS LIMITED |
|---|---|---|
| Company Number | : | 02543052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Randolph Road, London., W9 1AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Randolph Road, London., W9 1AN | Secretary | 23 June 2000 | Active |
| 7, Randolph Road, London, England, W9 1AN | Director | 15 September 2020 | Active |
| 7, Randolph Road, Flat 3, London, England, W9 1AN | Director | 16 December 2021 | Active |
| 7 Randolph Road, London., W9 1AN | Director | - | Active |
| Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR | Secretary | 01 December 1997 | Active |
| 80/1 Kiara Close, North Sydney 2060, Australia, | Secretary | - | Active |
| Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR | Director | 22 July 1997 | Active |
| 8 Beaumont Road, Canford Cliffs, Poole, BH13 7JJ | Director | - | Active |
| Flat 2, 10 Strathray Gardens, London, NW3 4NY | Director | 23 June 2000 | Active |
| 7 Randolph Road, London., W9 1AN | Director | 30 November 2012 | Active |
| 7 Randolph Road, London., W9 1AN | Director | 21 December 2011 | Active |
| 14 The Walled Gardens, 17 Allness Road Whalley Range, Manchester, M16 8SP | Director | - | Active |
| 7 Randolph Road, London., W9 1AN | Director | 30 November 2012 | Active |
| 14 The Walled Gardens, 17 Alness Road Whalley Range, Manchester, M16 8SP | Director | - | Active |
| Mr Ari Pekka Laakkonen | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Randolph Road, Randolph Road, London, England, W9 1AN |
| Nature of control | : |
|
| Mr Patrick Robert Carre | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 126, Harley Street, London, England, W1G 7JS |
| Nature of control | : |
|
| Mr Kai Klein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | German |
| Address | : | 7 Randolph Road, W9 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Officers | Change person director company with change date. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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