Resource Evaluation Limited

Company Name	Resource Evaluation Limited
Directors	George Michael Hadley and Robert Ramirez
Company Status	Active
Company Number	02205990
Category	Private Limited Company
Incorporation Date	16 December 1987(36 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Mr Frank A Zomerfeld
Nationality	American
Status	Current
Appointed	29 November 2005(17 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary And General Counsel
Country of Residence	United States
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(21 years after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Robert Ramirez
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2008(21 years after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Michael De La Hunty
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	47 Abbotsbury Close London W14 8EQ

Director Name	Mr Christopher Albrecht Bielenberg
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Sandbrook House Ballon County Carlow Irish

Secretary Name	Martin Grant
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	22 Hazel Gardens Edgware Middlesex HA8 8PB

Secretary Name	Theresa Gardiner
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 July 1995)
Role	Company Director
Correspondence Address	12 Upbrook Mews Paddington London W2 3HG

Secretary Name	Mr Richard Binns Munro
Nationality	British
Status	Resigned
Appointed	26 July 1995(7 years, 7 months after company formation)
Appointment Duration	8 years (resigned 13 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Burlings Burleigh Road Ascot Berkshire SL5 8BY

Secretary Name	Douglas William Hill
Nationality	British
Status	Resigned
Appointed	14 August 2003(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Addison Road Wanstead London E11 2RG

Director Name	Mr David Dungan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Cio
Correspondence Address	203 Saint Nicholas Circle Atlanta Georgia 30327 United States

Director Name	Mr Ted Fernandez
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2005(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	CEO
Correspondence Address	800 Mashta Place Key Biscayne Florida Fl 33149 United States

Contact

Website	relconsultancy.co.uk
Telephone	020 73989100
Telephone region	London

Location

Registered Address	20 St. Dunstan's Hill London EC3R 8HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8.5k at £1	Rel Consultancy Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,040

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

22 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
1 September 2022	Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 20 st. Dunstan's Hill London EC3R 8HL on 1 September 2022 (1 page)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
18 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
10 December 2018	Secretary's details changed for Mr Frank a Zomerfeld on 10 December 2018 (1 page)
12 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
31 May 2018	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Cannon Green 27 Bush Lane London EC4R 0AN on 31 May 2018 (1 page)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 August 2017	Notification of Rel Consultancy Group Limited as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Notification of Rel Consultancy Group Limited as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Notification of Rel Consultancy Group Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 8,500 (6 pages)
26 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 8,500 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 8,500 (4 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 8,500 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 8,500 (4 pages)
21 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 8,500 (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Director's details changed for Mr Robert Ramirez on 1 January 2011 (2 pages)
18 July 2011	Director's details changed for Mr Robert Ramirez on 1 January 2011 (2 pages)
18 July 2011	Director's details changed for Mr Robert Ramirez on 1 January 2011 (2 pages)
15 July 2011	Director's details changed for Mr George Michael Hadley on 1 February 2011 (2 pages)
15 July 2011	Director's details changed for Mr George Michael Hadley on 1 February 2011 (2 pages)
15 July 2011	Director's details changed for Mr George Michael Hadley on 1 February 2011 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (8 pages)
4 October 2010	Full accounts made up to 31 December 2009 (8 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (8 pages)
3 November 2009	Full accounts made up to 31 December 2008 (8 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
23 February 2009	Full accounts made up to 31 December 2007 (8 pages)
23 February 2009	Full accounts made up to 31 December 2007 (8 pages)
12 February 2009	Director appointed mr robert ramirez (2 pages)
12 February 2009	Director appointed mr robert ramirez (2 pages)
11 February 2009	Appointment terminated director ted fernandez (1 page)
11 February 2009	Appointment terminated director ted fernandez (1 page)
11 February 2009	Appointment terminated director david dungan (1 page)
11 February 2009	Director appointed mr george hadley (2 pages)
11 February 2009	Director appointed mr george hadley (2 pages)
11 February 2009	Appointment terminated director david dungan (1 page)
2 September 2008	Return made up to 16/06/08; full list of members (4 pages)
2 September 2008	Return made up to 16/06/08; full list of members (4 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Director's change of particulars / ted fernandez / 08/04/2008 (1 page)
1 September 2008	Director's change of particulars / david dungan / 08/04/2008 (2 pages)
1 September 2008	Director's change of particulars / ted fernandez / 08/04/2008 (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Director's change of particulars / david dungan / 08/04/2008 (2 pages)
28 April 2008	Full accounts made up to 31 December 2006 (8 pages)
28 April 2008	Full accounts made up to 31 December 2006 (8 pages)
10 December 2007	Return made up to 16/06/07; full list of members 363(287) ‐ Registered office changed on 10/12/07 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2007	Return made up to 16/06/07; full list of members 363(287) ‐ Registered office changed on 10/12/07 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2007	Registered office changed on 13/07/07 from: 6TH floor 25 victoria street london SW1H 0EX (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 6TH floor 25 victoria street london SW1H 0EX (1 page)
27 July 2006	Auditor's resignation (1 page)
27 July 2006	Auditor's resignation (1 page)
24 July 2006	Return made up to 16/06/06; full list of members (7 pages)
24 July 2006	Return made up to 16/06/06; full list of members (7 pages)
5 June 2006	Full accounts made up to 31 December 2005 (9 pages)
5 June 2006	Full accounts made up to 31 December 2005 (9 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (8 pages)
22 September 2005	Full accounts made up to 31 December 2004 (8 pages)
24 June 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 June 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 2004	Full accounts made up to 31 December 2003 (8 pages)
12 October 2004	Full accounts made up to 31 December 2003 (8 pages)
9 July 2004	Return made up to 04/07/04; full list of members (6 pages)
9 July 2004	Return made up to 04/07/04; full list of members (6 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/09/03 (6 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/09/03 (6 pages)
15 September 2003	Full accounts made up to 31 December 2002 (8 pages)
15 September 2003	Full accounts made up to 31 December 2002 (8 pages)
9 October 2002	Full accounts made up to 31 December 2001 (6 pages)
9 October 2002	Full accounts made up to 31 December 2001 (6 pages)
7 August 2002	Return made up to 04/07/02; full list of members (6 pages)
7 August 2002	Return made up to 04/07/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
10 August 2001	Return made up to 04/07/01; full list of members (6 pages)
10 August 2001	Return made up to 04/07/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
18 August 1999	Return made up to 04/07/99; full list of members (7 pages)
18 August 1999	Return made up to 04/07/99; full list of members (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (7 pages)
3 August 1998	Return made up to 04/07/98; full list of members (6 pages)
3 August 1998	Return made up to 04/07/98; full list of members (6 pages)
15 September 1997	Full accounts made up to 31 December 1996 (7 pages)
15 September 1997	Full accounts made up to 31 December 1996 (7 pages)
9 September 1997	Return made up to 04/07/97; full list of members (6 pages)
9 September 1997	Return made up to 04/07/97; full list of members (6 pages)
1 January 1997	Company name changed r e l human resources LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed r e l human resources LIMITED\certificate issued on 01/01/97 (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
2 September 1996	Return made up to 04/07/96; no change of members (4 pages)
2 September 1996	Return made up to 04/07/96; no change of members (4 pages)
2 October 1995	Full accounts made up to 31 December 1994 (7 pages)
2 October 1995	Full accounts made up to 31 December 1994 (7 pages)
1 September 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 September 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	Secretary resigned (2 pages)
23 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1987	Incorporation (15 pages)
16 December 1987	Incorporation (15 pages)

Resource Evaluation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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