Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 8 September 2026
- Last conf. stmt
- 25 August 2025
Rela Nominees Limited
- Incorporated
- 26 August 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mohamad EsfandiariLalla Alaoui
- Owned by
- Her Highness Princess Lalla AlaouiMohamad Esfandiari
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 August 2016
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Esfandiari, Mohamad
Director · Appointed 26 August 2016
Moroccan
Born May 1960 (66)
Alaoui, Lalla, Her Highness Princess
Director · Appointed 26 August 2016
Moroccan
Born August 1962 (64)
Officer history (2 former)
26 August 2016
26 August 2016
Appointed Esfandiari, Mohamad as Director
26 August 2016
Appointed Alaoui, Lalla, Her Highness Princess as Director
26 August 2016
26 August 2016
26 August 2016
26 August 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Her Highness Princess Lalla Alaoui
Individual · Notified 26 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Moroccan
Born August 1962 (64)
Mohamad Esfandiari
Individual · Notified 26 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Moroccan
Born May 1960 (66)
Financials
Balance sheet as at 31 August 2024 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 3 September 2026 | Secretary's details changed | |||
| 1 October 2025 | Director's details changed | |||
| 1 October 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Change of details for a person with significant control |
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