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Rel Consultancy Group Limited LONDON

Founded in 1975, Rel Consultancy Group, classified under reg no. 01228379 is an active company. Currently registered at 20 St. Dunstan's Hill EC3R 8HL, London the company has been in the business for fourty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely George H. and Robert R.. In addition one secretary - Frank Z. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rel Consultancy Group Limited Address / Contact

Office Address 20 St. Dunstan's Hill
Town London
Post code EC3R 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01228379
Date of Incorporation Wed, 1st Oct 1975
Industry Financial management
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

George H.

Position: Director

Appointed: 31 December 2008

Robert R.

Position: Director

Appointed: 31 December 2008

Frank Z.

Position: Secretary

Appointed: 29 November 2005

Christopher B.

Position: Director

Resigned: 29 November 2005

Ted F.

Position: Director

Appointed: 29 November 2005

Resigned: 31 December 2008

David D.

Position: Director

Appointed: 29 November 2005

Resigned: 31 December 2008

Douglas H.

Position: Secretary

Appointed: 14 August 2003

Resigned: 29 November 2005

Alexander B.

Position: Director

Appointed: 01 April 2003

Resigned: 29 November 2005

Piers L.

Position: Director

Appointed: 01 April 2003

Resigned: 30 September 2005

Stephen P.

Position: Director

Appointed: 01 April 2003

Resigned: 29 November 2005

Dieter S.

Position: Director

Appointed: 03 May 2000

Resigned: 12 March 2002

David Q.

Position: Director

Appointed: 27 October 1998

Resigned: 12 December 2000

Michael D.

Position: Director

Appointed: 27 January 1998

Resigned: 28 February 1999

Richard M.

Position: Director

Appointed: 27 January 1998

Resigned: 04 July 2003

Adam B.

Position: Director

Appointed: 01 January 1997

Resigned: 29 November 2005

Christopher C.

Position: Director

Appointed: 25 October 1995

Resigned: 31 December 1997

Richard M.

Position: Secretary

Appointed: 26 July 1995

Resigned: 13 August 2003

Theresa G.

Position: Secretary

Appointed: 01 September 1994

Resigned: 26 July 1995

John L.

Position: Director

Appointed: 01 April 1994

Resigned: 28 February 1999

Godfrey B.

Position: Director

Appointed: 23 June 1993

Resigned: 31 January 1998

David M.

Position: Director

Appointed: 07 November 1991

Resigned: 10 February 1998

John S.

Position: Director

Appointed: 07 November 1991

Resigned: 12 December 2000

Michael D.

Position: Director

Appointed: 05 July 1991

Resigned: 30 June 1994

Martin G.

Position: Secretary

Appointed: 05 July 1991

Resigned: 31 August 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is The Hackett Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Hackett Group Limited

Martin House Martin Lane, London, EC4R 0DP, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05349489
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023 		Free Download (18 pages)

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