RELO REDAC STRATTONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relo Redac Strattons Limited. The company was founded 25 years ago and was given the registration number 03681380. The firm's registered office is in LONDON. You can find them at Charles House, 108-110 Finchley Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	RELO REDAC STRATTONS LIMITED
Company Number	:	03681380
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Charles House, 108-110 Finchley Road, London, England, NW3 5JJ	Director	01 August 2017	Active
Charles House, 108-110 Finchley Road, London, England, NW3 5JJ	Director	27 June 2023	Active
348-350, Regents Park Road, London, England, N3 2LJ	Secretary	25 September 2013	Active
Cooper, House, 316 Regents Park Road, London, England, N3 2JX	Secretary	14 December 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	10 December 1998	Active
348-350, Regents Park Road, London, England, N3 2LJ	Director	14 December 1998	Active
Gateway House, 318-320 Regents Park Road, Finchley, N3 2LN	Director	01 January 2009	Active
16 Ravenscroft Avenue, Golders Green, London, NW11 0RY	Director	01 January 2004	Active
Charles House, 108-110 Finchley Road, London, England, NW3 5JJ	Director	01 August 2017	Active
Charles House, 108-110 Finchley Road, London, England, NW3 5JJ	Director	24 April 2019	Active
348-350, Regents Park Road, London, England, N3 2LJ	Director	14 December 1998	Active
348-350, Regents Park Road, London, England, N3 2LJ	Director	25 September 2013	Active
10 Greenway Close, West Byfleet, KT14 6QZ	Director	16 July 2007	Active
348-350, Regents Park Road, London, England, N3 2LJ	Director	01 January 2009	Active
12 Beecholme, Woodside Park, London, N12 8RF	Director	01 January 2004	Active
Cooper, House, 316 Regents Park Road, London, England, N3 2JX	Director	14 December 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	10 December 1998	Active

People with Significant Control

Relo Group, Inc.
Notified on	:	01 August 2017
Status	:	Active
Country of residence	:	Japan
Address	:	4-3-23, Shinjuku, Shinjuku-Ku, Tokyo 160-0022, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Tadayoshi Tazaki
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1943
Nationality	:	Japanese
Country of residence	:	England
Address	:	348-350, Regents Park Road, London, England, N3 2LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Hiromi Tazaki
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1950
Nationality	:	Japanese
Country of residence	:	England
Address	:	348-350, Regents Park Road, London, England, N3 2LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RELO REDAC STRATTONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement