General information

Name:

Remsa Ltd

Office Address:

85 Great Portland Street W1W 7LT 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 four years ago, Remsa Limited is a Private Limited Company. The actual mailing address is 85 Great Portland Street, London. This firm has operated under three previous names. Its initial listed name, Sherden Gas Industry, was switched on 2014-10-27 to General Werner Building Construction. The current name, in use since 2016, is Remsa Limited. This firm's registered with SIC code 64303 and has the NACE code: Activities of venture and development capital companies. Remsa Ltd filed its account information for the period that ended on 2016-07-31. The most recent confirmation statement was submitted on 2017-12-07.

The knowledge we have regarding the enterprise's executives implies there are three directors: Marco Loggia, Mamadou Dieye 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 reports

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 January 2018

Mamadou Dieye

Date of birth: July 1982

Age: 35 years old

Nationality: Senegalese

Role: Director

Appointed: 24 February 2016

Occupation: Director

Residence: Senegal

Latest update: 27 January 2018

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 January 2018

Iohanan Pesach Ami Bistritsky Halevy

Date of birth: March 1945

Age: 72 years old

Nationality: Israeli

Role: Director

Appointed: 15 July 2014

Resigned: 09 December 2017

Occupation: Director

Residence: Israel

Latest update: 27 January 2018

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 21 December 2019
Confirmation statement last made up date 07 December 2017
Account category Dormant

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates December 7, 2017 (CS01)
filed on: 9th, January 2018
confirmation statement
Free Download (5 pages)
Confirmation statement with updates December 7, 2017 (CS01)
filed on: 9th, January 2018
confirmation statement
Free Download (5 pages)
Iohanan Pesach Ami Bistritsky Halevy director appointment termination on December 9, 2017 (TM01)
filed on: 9th, December 2017
officers
Free Download (1 page)
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on September 15, 2017 (AD01)
filed on: 15th, September 2017
address
Free Download (1 page)
Dormant company accounts made up to July 31, 2016 (AA)
filed on: 26th, May 2017
accounts
Free Download (3 pages)
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)
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 Marco Loggia was appointed as a director. (AP01)
filed on: 24th, February 2016
officers
Free Download (2 pages)
On February 24, 2016 Mamadou Dieye 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
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)
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)
Certificate of incorporation (NEWINC)
filed on: 15th, July 2014
incorporation
Free Download (9 pages)

Search other companies

Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
3
Company Age

Similar companies nearby

Closest companies