REMAKE LONDON LIMITED
MONKERY BARN, CHURCH ROAD, GREAT MILTON OX44 7PB- Active
- Private Limited Company
- Company No. 10620540
- Last Updated: 01 Mar 2024
Company Profile
REMAKE LONDON LIMITED was incorporated on Wednesday, February 15, 2017 as a Private Limited Company with registered address in GREAT MILTON. REMAKE LONDON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 8 days.
| Name | REMAKE LONDON LIMITED |
|---|---|
| Company number | 10620540 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONKERY BARN CHURCH ROAD GREAT MILTON OX44 7PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicholas Jonathan Hornung Nationality: British |
Dates: Monday, August 7, 2017 - Tuesday, January 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Matthews Nationality: British |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher John Matthews Nationality: British |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| REMAKE LONDON LIMITED | 15 Feb 2017 |