Remae Blanche Limited

General information

Name:

Remae Blanche Ltd

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 10238735

Incorporation date: 2016-06-17

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Remae Blanche began its business in 2016 as a Private Limited Company with reg. no. 10238735. The business has operated for eight years and the present status is active. This firm's office is located in London at 4th Floor Charles House. You could also find the firm using the post code, NW3 5JJ. The company's declared SIC number is 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

This company has one managing director this particular moment running the business, specifically Elisabeth S. who's been carrying out the director's duties for eight years. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Thomas W. as a secretary since 2017.

The companies with significant control over this firm are as follows: Naumann Vermögensverwaltungsgesellschaft Mbh owns over 3/4 of company shares. This business can be reached in Frankfurt at Kettenhofweg, 60325 and was registered as a PSC under the reg no Hrb 113199.

Financial data based on annual reports

Company staff

Thomas W.

Role: Secretary

Appointed: 24 March 2017

Latest update: 16 February 2024

Elisabeth S.

Role: Director

Appointed: 17 June 2016

Latest update: 16 February 2024

People with significant control

Naumann Vermögensverwaltungsgesellschaft Mbh
Address: 109 Kettenhofweg, Frankfurt, 60325, Germany
Legal authority German Law
Legal form Gesellschaft Mit Beschränkter Haftung
Country registered Germany
Place registered Corporate Register Frankfurt
Registration number Hrb 113199
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
Remae Blanche S.A.
Address: 2a Rue Des Capucins, L-1313 Luxemburg, Luxemburg
Legal authority Law For Societes Anonymes Of Luxemburg
Legal form Societe Anonyme
Country registered Luxemburg
Place registered Chambre De Commerce De Luxemburg
Registration number B 88.852
Notified on 14 December 2017
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Herbert T.
Notified on 7 August 2017
Ceased on 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hans-Joachim S.
Notified on 19 December 2016
Ceased on 7 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
1/2 or less of voting rights

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-17
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 26 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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