Remus Developments Limited

General information

Name:

Remus Developments Ltd

Office Address:

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

Number: 01002663

Incorporation date: 1971-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Remus Developments Limited. The company was established fifty three years ago and was registered under 01002663 as its registration number. This particular headquarters of this firm is situated in London. You may visit it at 4th Floor Charles House, 108-110 Finchley Road. The company's principal business activity number is 41100 which means Development of building projects. Remus Developments Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was released on 2023-03-20.

There's a group of five directors controlling this specific limited company right now, including Georgina W., Julia W., Jacqueline W. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors obligations since 2023. To help the directors in their tasks, the limited company has been using the skills of Jeremy W. as a secretary.

Financial data based on annual reports

Company staff

Jeremy W.

Role: Secretary

Latest update: 25 February 2024

Georgina W.

Role: Director

Appointed: 10 February 2023

Latest update: 25 February 2024

Julia W.

Role: Director

Appointed: 31 October 2011

Latest update: 25 February 2024

Jacqueline W.

Role: Director

Appointed: 24 November 2003

Latest update: 25 February 2024

Wendy W.

Role: Director

Appointed: 12 December 2000

Latest update: 25 February 2024

Marguerite W.

Role: Director

Appointed: 12 March 1991

Latest update: 25 February 2024

People with significant control

Andrew W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
53
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