REL PROPERTY SURREY LIMITED

REL PROPERTY SURREY LIMITED is an active private limited company, incorporated on 3 May 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Park Road, Kingston Upon Thames. The company's next accounts are due on 3 February 2025, and fall under the accounts category: No Accounts Filed. REL PROPERTY SURREY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK ROAD
Address Line 2	HAMPTON WICK
Post Town	KINGSTON UPON THAMES
County	SURREY
Country	ENGLAND
Postcode	KT1 4AS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	03/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	Not available

Return

Next Due Date	31/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

REL PROPERTY SURREY LIMITED

Directors

(The company's officers)

MR BENJAMIN JAMES LEAVER

(~46 year old British national)

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2023

MS ROSEMARY ELIZABETH WINNING

(~45 year old British national)

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2023

Shareholders

(Persons of Significant Control)

Mr Benjamin James Leaver

(~46 year old British national)

1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2023

Ms Rosemary Elizabeth Winning

(~45 year old British national)

1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2023

Connections

(Shared officers)

PIXIT MEDIA LIMITED

MR BEN LEAVER

REL SOLUTIONS LIMITED

MR BENJAMIN JAMES LEAVER
ROSEMARY ELIZABETH WINNING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)