Remalfa Invest Ltd

General information

Name:

Remalfa Invest Limited

Office Address:

59 St. Martin's Lane Suite 8 WC2N 4JS London

Number: 12325788

Incorporation date: 2019-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Remalfa Invest Ltd can be reached at London at 59 St. Martin's Lane. Anyone can look up the company using the area code - WC2N 4JS. The firm has been operating on the British market for 5 years. The firm is registered under the number 12325788 and company's current state is active. This company's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The company's latest financial reports were submitted for the period up to 30th November 2022 and the most current annual confirmation statement was submitted on 6th February 2023.

Stein J. is this enterprise's individual director, who was selected to lead the company on 2021-05-17. Since 2019-11-20 Monika D., had been fulfilling assigned duties for the limited company up to the moment of the resignation in 2021. Another limited company has been appointed as one of the secretaries of this company: Westmoore Company Secretary (uk) Limited.

Philipp G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 May 2021

Address: Regent Street, Third Floor, Suite 8, London, W1B 3HH, England

Latest update: 4 April 2024

Stein J.

Role: Director

Appointed: 17 May 2021

Latest update: 4 April 2024

People with significant control

Philipp G.
Notified on 20 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-20
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Restoration
Free Download
New registered office address 207 Regent Street Third Floor, Suite 8 London W1B 3HH. Change occurred on Thursday 15th February 2024. Company's previous address: 59 st. Martin's Lane Suite 8 London WC2N 4JS United Kingdom. (AD01)
filed on: 15th, February 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
Company Age

Closest Companies - by postcode