R E M Roberts Limited

General information

Name:

R E M Roberts Ltd

Office Address:

22 Bruton Street W1J 6QE London

Number: 04356979

Incorporation date: 2002-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R E M Roberts has been operating offering its services for at least twenty two years. Established under no. 04356979, this firm is registered as a Private Limited Company. You can contact the main office of the firm during business hours at the following address: 22 Bruton Street, W1J 6QE London. The company's SIC code is 68310 - Real estate agencies. R E M Roberts Ltd reported its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-01-21.

Graeme R. is this specific company's solitary managing director, that was appointed in 2002. Since 2002 Daniel B., had been performing the duties for the following firm until the resignation in December 2003. Furthermore, the managing director's efforts are often assisted with by a secretary - Amanda R., who was officially appointed by the following firm on Wed, 31st Dec 2003.

Financial data based on annual reports

Company staff

Amanda R.

Role: Secretary

Appointed: 31 December 2003

Latest update: 16 February 2024

Graeme R.

Role: Director

Appointed: 21 January 2002

Latest update: 16 February 2024

People with significant control

Executives with significant control over the firm are: Amanda R. owns 1/2 or less of company shares. Graeme R. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Amanda R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Graeme R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 21 July 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
22
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