Company number 04655187
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registration of charge 046551870004, created on 13 March 2017; Director's details changed for Mr Laurence Crick on 6 December 2016; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of REMERCORP PROPERTIES LIMITED are www.remercorpproperties.co.uk, and www.remercorp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Remercorp Properties Limited is a Private Limited Company.
The company registration number is 04655187. Remercorp Properties Limited has been working since 03 February 2003.
The present status of the company is Active. The registered address of Remercorp Properties Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . CRICK, Joy Susan Alison is a Secretary of the company. CRICK, Joy Susan Alison is a Director of the company. CRICK, Laurence is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 03 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 03 February 2003
Persons With Significant Control
Mr Laurence Crick (Jnr)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
REMERCORP PROPERTIES LIMITED Events
13 Mar 2017
Registration of charge 046551870004, created on 13 March 2017
07 Feb 2017
Director's details changed for Mr Laurence Crick on 6 December 2016
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Feb 2017
Director's details changed for Mrs Joy Susan Alison Crick on 6 December 2016
06 Feb 2017
Secretary's details changed for Mrs Joy Susan Alison Crick on 6 December 2016
...
... and 47 more events
07 Mar 2003
Secretary resigned
07 Mar 2003
New secretary appointed
07 Mar 2003
New director appointed
01 Mar 2003
Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ
03 Feb 2003
Incorporation
13 March 2017
Charge code 0465 5187 0004
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 120 south road, erdington, birmingham B23 6EL registered…
5 November 2015
Charge code 0465 5187 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 168 south road erdington birmingham…
26 August 2015
Charge code 0465 5187 0002
Delivered: 31 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 July 2014
Charge code 0465 5187 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 154 south road erdington t/no MM9540…