This company is commonly known as Relta Limited. The company was founded 22 years ago and was given the registration number 04438910. The firm's registered office is in OAKLEY. You can find them at Estate Office, Oakley House, Oakley, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RELTA LIMITED |
|---|---|---|
| Company Number | : | 04438910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2002 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Estate Office, Oakley House, Oakley House, Bedford, England, MK43 7ST | Secretary | 24 October 2016 | Active |
| B61, Montevetro, 100 Battersea Church Road, London, SW11 3YL | Director | 10 June 2002 | Active |
| C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG | Director | 11 July 2012 | Active |
| 84 Newcomen Road, Wellingborough, NN8 1JT | Secretary | 06 August 2002 | Active |
| Estate Office Crawley Park, Husborne Crawley, MK42 0UU | Secretary | 10 June 2002 | Active |
| 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Secretary | 15 May 2002 | Active |
| Estate Office Crawley Park, Husborne Crawley, MK42 0UU | Director | 10 June 2002 | Active |
| 3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD | Corporate Director | 15 May 2002 | Active |
| Relta Investments Holdings Limited | ||
| Notified on | : | 15 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Two, Colton Square, Leicester, England, LE1 1QH |
| Nature of control | : |
|
| Relta Properties Limited | ||
| Notified on | : | 09 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Two, Colton Square, Leicester, England, LE1 1QH |
| Nature of control | : |
|
| Mr Iain Catleugh Hutchinson | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Estate Office, Oakley House, Oakley, MK43 7ST |
| Nature of control | : |
|
| Lousada Investments Limited | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Estate Office, Oakley House, Oakley, England, MK43 7ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-09 | Resolution | Resolution. | Download |
| 2024-02-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
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