REMAX FRIMLEY LIMITED
LONDON REMAX SUSSEX LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 05948362
Status Liquidation
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 October 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of REMAX FRIMLEY LIMITED are www.remaxfrimley.co.uk, and www.remax-frimley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remax Frimley Limited is a Private Limited Company. The company registration number is 05948362. Remax Frimley Limited has been working since 27 September 2006. The present status of the company is Liquidation. The registered address of Remax Frimley Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MEHTA, Rashmi Vrajlal is a Director of the company. SUGLANI, Ram Lubhaya is a Director of the company. Secretary KARANDIKAR, Ajeet Damodar has been resigned. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director MEHTA, Rashmi has been resigned. Director SHANGHAVI, Sunil has been resigned. Director SHAKESPEARES DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MEHTA, Rashmi Vrajlal
Appointed Date: 28 September 2010
67 years old

Director
SUGLANI, Ram Lubhaya
Appointed Date: 27 September 2006
65 years old

Resigned Directors

Secretary
KARANDIKAR, Ajeet Damodar
Resigned: 04 March 2016
Appointed Date: 18 December 2006

Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 27 September 2006

Director
MEHTA, Rashmi
Resigned: 28 September 2010
Appointed Date: 12 December 2006
64 years old

Director
SHANGHAVI, Sunil
Resigned: 26 June 2009
Appointed Date: 12 December 2006
64 years old

Director
SHAKESPEARES DIRECTORS LIMITED
Resigned: 18 December 2006
Appointed Date: 27 September 2006

REMAX FRIMLEY LIMITED Events

25 Oct 2016
Registered office address changed from Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 October 2016
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Declaration of solvency
19 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22

18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
30 Dec 2006
Particulars of mortgage/charge
28 Dec 2006
Registered office changed on 28/12/06 from: somerset house, temple street, birmingham, west midlands, B2 5DJ
07 Dec 2006
Memorandum and Articles of Association
29 Nov 2006
Company name changed remax sussex LIMITED\certificate issued on 29/11/06
27 Sep 2006
Incorporation

REMAX FRIMLEY LIMITED Charges

21 December 2006
Security interest agreement
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Its nominee title to the securities and the related rights…
21 December 2006
Debenture
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…