REMAX CAPITAL LIMITED
615 7 BALTIMORE WHARF, LONDON E14 9EY- Dissolved
- Private Limited Company
- Company No. 11188473
- Last Updated: 27 Jun 2021
Company Profile
REMAX CAPITAL LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in LONDON. REMAX CAPITAL LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 2 months and 2 days.
| Name | REMAX CAPITAL LIMITED |
|---|---|
| Company number | 11188473 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
615 7 BALTIMORE WHARF LONDON E14 9EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Slamet Sugiarto Nationality: Indonesian |
Dates: Saturday, January 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Arief Triantoko Nationality: Indonesian |
Dates: Sunday, January 6, 2019 - Saturday, January 12, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Anggia Meisesari Nationality: Indonesian |
Dates: Monday, February 5, 2018 - Sunday, January 6, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REMAX CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REMAX CAPITAL LIMITED | 05 Feb 2018 |
| BUSINESS SOFTWARE SOLUSINDO LIMITED | 10 Jan 2019 |