POOR RELATIONS LIMITED

Company summary

Company number: 02543052
Status: ACTIVE
Incorporated / age: 25 September 199036 years
Registered office: 7 Randolph Road, London., W9 1AN
Accounts due: 31 December 2027
Confirmation statement due: 18 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
7 Randolph Road, London., W9 1AN
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASE, Diana Louise ACTIVE	Secretary	23 Jun 2000				7 Randolph Road, London., W9 1AN
CARRE, Patrick Robert ACTIVE	Director	15 Sep 2020		England	June 1973	7, Randolph Road, London, W9 1AN, England
LAAKKONEN, Ari Pekka ACTIVE	Director	16 Dec 2021		England	October 1966	7, Randolph Road, Flat 3, London, W9 1AN, England
MASE, Diana Louise ACTIVE	Director			United Kingdom	February 1963	7 Randolph Road, London., W9 1AN
CAVALLA, Nicholas Mark RESIGNED	Secretary	01 Dec 1997	01 Dec 1997			Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR
WALSH, Andrew Robert David RESIGNED	Secretary		01 Dec 1997			80/1 Kiara Close, North Sydney 2060, New South Wales, Australia
CAVALLA, Nicholas Mark RESIGNED	Director	22 Jul 1997	23 Jun 2000	United Kingdom	July 1960	Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR
FOGGITT, Eben Robin RESIGNED	Director		18 Jun 1997		February 1953	8 Beaumont Road, Canford Cliffs, Poole, Dorset, BH13 7JJ
HAMMAD, Ali Hassan RESIGNED	Director	23 Jun 2000	30 Nov 2012	United Kingdom	November 1958	Flat 2, 10 Strathray Gardens, London, NW3 4NY
HOURANI, Lamice RESIGNED	Director	30 Nov 2012	16 Dec 2021	United Kingdom	January 1982	7 Randolph Road, London., W9 1AN
KLEIN, Kai RESIGNED	Director	21 Dec 2011	15 Sep 2020	Australia	April 1974	7 Randolph Road, London., W9 1AN
KRASOCKI, Jean RESIGNED	Director		21 Dec 2011	England	October 1951	14 The Walled Gardens, 17 Allness Road Whalley Range, Manchester, M16 8SP
NASR, Bechara Louis RESIGNED	Director	30 Nov 2012	16 Dec 2021	United Kingdom	April 1978	7 Randolph Road, London., W9 1AN
WALSH, Andrew Robert David RESIGNED	Director		21 Dec 2011	Uk	July 1951	14 The Walled Gardens, 17 Alness Road Whalley Range, Manchester, M16 8SP

MASE, Diana Louise ACTIVE
Role: Secretary
Appointed on: 23 Jun 2000
Address: 7 Randolph Road, London., W9 1AN

CARRE, Patrick Robert ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: June 1973
Address: 7, Randolph Road, London, W9 1AN, England

LAAKKONEN, Ari Pekka ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: England
Date of birth: October 1966
Address: 7, Randolph Road, Flat 3, London, W9 1AN, England

MASE, Diana Louise ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 7 Randolph Road, London., W9 1AN

CAVALLA, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 01 Dec 1997
Address: Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR

WALSH, Andrew Robert David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1997
Address: 80/1 Kiara Close, North Sydney 2060, New South Wales, Australia

CAVALLA, Nicholas Mark RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 23 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR

FOGGITT, Eben Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1997
Date of birth: February 1953
Address: 8 Beaumont Road, Canford Cliffs, Poole, Dorset, BH13 7JJ

HAMMAD, Ali Hassan RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Flat 2, 10 Strathray Gardens, London, NW3 4NY

HOURANI, Lamice RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 7 Randolph Road, London., W9 1AN

KLEIN, Kai RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 15 Sep 2020
Country of Residence: Australia
Date of birth: April 1974
Address: 7 Randolph Road, London., W9 1AN

KRASOCKI, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: October 1951
Address: 14 The Walled Gardens, 17 Allness Road Whalley Range, Manchester, M16 8SP

NASR, Bechara Louis RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 7 Randolph Road, London., W9 1AN

WALSH, Andrew Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2011
Country of Residence: Uk
Date of birth: July 1951
Address: 14 The Walled Gardens, 17 Alness Road Whalley Range, Manchester, M16 8SP

Filing history

Timeline

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