PROJECT REMAKE LTD.
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12404142
- Last Updated: 01 Jul 2021
Company Profile
PROJECT REMAKE LTD. was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in LONDON. PROJECT REMAKE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 8 months and 23 days.
| Name | PROJECT REMAKE LTD. |
|---|---|
| Company number | 12404142 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Dr Kameel Ismet Ferraz Khan Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aliaksei Patapau Nationality: Belarusian |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 15 October 2021, (-1088 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROJECT REMAKE LTD..
Previous Names
| Name | Change Date |
|---|---|
| PROJECT REMAKE LTD. | 15 Jan 2020 |
| AGE SMART CO LTD | 30 Jun 2020 |