General information

Name:

Remsa Ltd

Office Address:

Suite B, 29 Harley Street W1G 9QR London

Number: 09131003

Incorporation date: 2014-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09131003 three years ago, Remsa Limited is a Private Limited Company. The actual mailing address is Suite B, 29 Harley Street, London. This firm has operated under three previous names. Its initial listed name, General Werner Building Construction, was switched on 2016-02-27 to Sherden Gas Industry. The current name, in use since 2014, is Remsa Limited. This firm's is registered with SIC code 64303 and has the NACE code: Activities of venture and development capital companies. Remsa Ltd filed its account information up to 2015-07-31. The most recent annual return information was submitted on 2015-11-23. The enterprise managed to reach a significant degree of success right around when the company debuted in this particular field 3 years ago.

The knowledge we have regarding the enterprise's executives implies there are four directors: Marco Loggia, Mamadou Dieye, Iohanan Pesach Ami Bistritsky Halevy and Gianpietro Casini who joined the team on 2016-02-24, 2014-07-15.

  • Previous company's names
  • Remsa Limited 2016-02-27
  • General Werner Building Construction Limited 2014-10-27
  • Sherden Gas Industry Limited 2014-07-15

Financial data based on annual report

Company staff

Marco Loggia

Date of birth: June 1968

Age: 49 years old

Nationality: Italian

Role: Director

Appointed: 24 February 2016

Occupation: Director

Residence: Italy

Latest update: 27 April 2017

Mamadou Dieye

Date of birth: July 1982

Age: 35 years old

Nationality: Senegal

Role: Director

Appointed: 24 February 2016

Occupation: Director

Residence: Senegal

Latest update: 27 April 2017

Iohanan Pesach Ami Bistritsky Halevy

Date of birth: March 1945

Age: 72 years old

Nationality: Israeli

Role: Director

Appointed: 15 July 2014

Occupation: Director

Residence: Israel

Latest update: 27 April 2017

Gianpietro Casini

Date of birth: August 1958

Age: 59 years old

Nationality: Italian

Role: Director

Appointed: 15 July 2014

Occupation: Director

Residence: Italy

Latest update: 27 April 2017

People with significant control

Accounts Documents

Account next due date 30 April 2017
Account last made up date 31 July 2015
Return next due date 21 December 2016
Return last made up date 23 November 2015
Account category Dormant

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Annual return made up to October 27, 2014 with full list of members (AR01)
filed on: 27th, October 2014
annual return
Free Download (5 pages)
Capital declared on October 27, 2014: 502000000.00 GBP (SH01)
capital
Annual return made up to October 27, 2014 with full list of members (AR01)
filed on: 27th, October 2014
annual return
Free Download (5 pages)
Capital declared on October 27, 2014: 502000000.00 GBP (SH01)
capital
Company name changed sherden gas industry LIMITEDcertificate issued on 27/10/14 (CERTNM)
filed on: 27th, October 2014
change of name
Free Download (3 pages)
Resolution to change company's name (NM01)
change of name
Certificate of incorporation (NEWINC)
filed on: 15th, July 2014
incorporation
Free Download (9 pages)
Capital declared on July 15, 2014: 502000000.00 GBP (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation
Dormant company accounts made up to July 31, 2015 (AA)
filed on: 15th, March 2016
accounts
Free Download (3 pages)
Company name changed general werner building construction LIMITEDcertificate issued on 27/02/16 (CERTNM)
filed on: 27th, February 2016
change of name
Free Download (3 pages)
Resolution to change company's name (NM01)
change of name
On February 24, 2016 Mamadou Dieye was appointed as a director. (AP01)
filed on: 24th, February 2016
officers
Free Download (2 pages)
On February 24, 2016 Marco Loggia was appointed as a director. (AP01)
filed on: 24th, February 2016
officers
Free Download (2 pages)
Annual return made up to November 23, 2015 with full list of members (AR01)
filed on: 24th, November 2015
annual return
Free Download (5 pages)
Capital declared on November 24, 2015: 502000000.00 GBP (SH01)
capital
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, March 2017
gazette
Free Download (1 page)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 7th, March 2017
gazette
Free Download
Confirmation statement with updates December 7, 2016 (CS01)
filed on: 1st, March 2017
confirmation statement
Free Download (9 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
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