REMUS DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 01002663
Status Active
Incorporation Date 17 February 1971
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 84.92 . The most likely internet sites of REMUS DEVELOPMENTS LIMITED are www.remusdevelopments.co.uk, and www.remus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Remus Developments Limited is a Private Limited Company. The company registration number is 01002663. Remus Developments Limited has been working since 17 February 1971. The present status of the company is Active. The registered address of Remus Developments Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . WOOLF, Jeremy Richard George is a Secretary of the company. WOOLF, Jacqueline Mary is a Director of the company. WOOLF, Julia is a Director of the company. WOOLF, Marguerite Leah, Lady is a Director of the company. WOOLF, Wendy Flora is a Director of the company. Director WOOLF, Andrew James David has been resigned. Director WOOLF, Douglas Philip has been resigned. Director WOOLF, Eliot Charles Anthony has been resigned. Director WOOLF, Jeremy Richard George has been resigned. The company operates in "Development of building projects".


Current Directors


Director
WOOLF, Jacqueline Mary
Appointed Date: 24 November 2003
58 years old

Director
WOOLF, Julia
Appointed Date: 31 October 2011
58 years old

Director

Director
WOOLF, Wendy Flora
Appointed Date: 12 December 2000
68 years old

Resigned Directors

Director
WOOLF, Andrew James David
Resigned: 31 December 2011
60 years old

Director
WOOLF, Douglas Philip
Resigned: 06 April 2016
88 years old

Director
WOOLF, Eliot Charles Anthony
Resigned: 24 November 2003
58 years old

Director
WOOLF, Jeremy Richard George
Resigned: 12 December 2000
63 years old

Persons With Significant Control

Mr Andrew James David Woolf
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

REMUS DEVELOPMENTS LIMITED Events

11 May 2017
Confirmation statement made on 20 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 84.92

26 May 2016
Termination of appointment of Douglas Philip Woolf as a director on 6 April 2016
02 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
31 Jan 1987
Full accounts made up to 31 December 1985

31 Jan 1987
Return made up to 26/09/86; full list of members

12 Jun 1984
Accounts made up to 5 April 1983
15 Apr 1971
Company name changed\certificate issued on 15/04/71
17 Feb 1971
Certificate of incorporation

REMUS DEVELOPMENTS LIMITED Charges

29 January 1996
Legal charge
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 2/2A chelverton road putney london SW15 t/n 333865…
9 October 1995
Legal charge
Delivered: 26 October 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 81 sheen lane richmond upon thames t/no…
9 October 1995
Legal charge
Delivered: 26 October 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 83 sheen lane richmond upon thames t/no…
9 October 1995
Legal charge
Delivered: 26 October 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 99 sheen lane richmond upon thames t/no…
12 June 1995
Debenture
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Legal charge
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 115/117/119 plough road london SW11 t/n…
27 May 1993
Legal charge
Delivered: 29 May 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 121 and 123 lower richmond road, putney, l/b of richmond…
18 May 1987
Equitable charge
Delivered: 4 June 1987
Status: Outstanding
Persons entitled: Bank of Scotland
Description: F/H property situate at numbers 205/207 upper richmond road…
30 March 1984
Legal charge
Delivered: 13 April 1984
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H 195 & 197 lower richmond road, putney london SW15 T.n…
26 March 1984
Legal charge
Delivered: 30 March 1984
Status: Outstanding
Persons entitled: Crusader Insurance PLC
Description: F/H 195 & 197 lower richmond road, putney, london T.n sgl…
17 February 1981
Legal charge
Delivered: 20 February 1981
Status: Satisfied
Persons entitled: Crusader Insurance Company LTD
Description: F/H 57 surbiton road, kingston upon thames p 76122.
27 November 1979
Mortgage
Delivered: 28 November 1979
Status: Outstanding
Persons entitled: Eagle Star Insurnace Company LTD
Description: 178 & 180 castilnou richmond-upon-thames 68 dawes rd…
3 April 1979
Letter of charge
Delivered: 10 April 1979
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All moneys now or at any time hereafter standing to the…