REMOTEMODERN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4SN

Company number 02281628
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address 38 ROYAL CRESCENT, LONDON, W11 4SN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Ms Camilla Jane Houstoun Redfern as a director on 6 March 2017; Appointment of Mr James Alexander Shuldham Redfern as a director on 6 March 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of REMOTEMODERN LIMITED are www.remotemodern.co.uk, and www.remotemodern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Remotemodern Limited is a Private Limited Company. The company registration number is 02281628. Remotemodern Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Remotemodern Limited is 38 Royal Crescent London W11 4sn. The company`s financial liabilities are £0.14k. It is £0k against last year. . TSOKRI, Eleni is a Secretary of the company. D'AGOSTINO, Julie is a Director of the company. REDFERN, Camilla Jane Houstoun is a Director of the company. REDFERN, James Alexander Shuldham is a Director of the company. TSOKRI, Eleni is a Director of the company. Secretary GOODLIFF, Michael Richard has been resigned. Secretary HUGALL, John Stratford has been resigned. Secretary WILDMAN, Alistair John has been resigned. Secretary MARSH & PARSONS ESTATE & ASSET MANAGEMENT has been resigned. Director BRIDGES, Arthur Robert has been resigned. Director BROOKER, Jonathan has been resigned. Director DOWNEY, Geraldine has been resigned. Director GOODLIFF, Michael Richard has been resigned. Director GORDON, Campbell has been resigned. Director HUGALL, John Stratford has been resigned. Director KAUPE, Alan has been resigned. Director PADFIELD, Felix Charles has been resigned. Director PRYNN, Jonathan Richard Ernest has been resigned. Director QUIGLEY, Michael Anthony Joseph has been resigned. Director REDFERN, Margaret Jane Houstoun has been resigned. Director WILDMAN, Alistair John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


remotemodern Key Finiance

LIABILITIES £0.14k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TSOKRI, Eleni
Appointed Date: 19 February 2014
Director
D'AGOSTINO, Julie
Appointed Date: 19 February 2014
48 years old
Director
REDFERN, Camilla Jane Houstoun
Appointed Date: 06 March 2017
63 years old
Director
REDFERN, James Alexander Shuldham
Appointed Date: 06 March 2017
62 years old
Director
TSOKRI, Eleni
Appointed Date: 19 February 2014
43 years old

Resigned Directors

Secretary
GOODLIFF, Michael Richard
Resigned: 01 March 1995
Secretary
HUGALL, John Stratford
Resigned: 14 March 2005
Appointed Date: 01 March 1995
Secretary
WILDMAN, Alistair John
Resigned: 19 February 2014
Appointed Date: 30 September 2007
Secretary
MARSH & PARSONS ESTATE & ASSET MANAGEMENT
Resigned: 30 September 2007
Appointed Date: 01 March 2005
Director
BRIDGES, Arthur Robert
Resigned: 16 August 2007
Appointed Date: 01 March 2005
94 years old
Director
BROOKER, Jonathan
Resigned: 09 October 2009
Appointed Date: 30 September 2007
46 years old
Director
DOWNEY, Geraldine
Resigned: 19 September 2005
Appointed Date: 01 April 1999
64 years old
Director
GOODLIFF, Michael Richard
Resigned: 01 March 1995
93 years old
Director
GORDON, Campbell
Resigned: 25 March 1993
69 years old
Director
HUGALL, John Stratford
Resigned: 14 March 2005
Appointed Date: 01 March 1995
81 years old
Director
KAUPE, Alan
Resigned: 31 March 1999
Appointed Date: 25 March 1993
90 years old
Director
PADFIELD, Felix Charles
Resigned: 19 February 2014
Appointed Date: 09 October 2009
45 years old
Director
PRYNN, Jonathan Richard Ernest
Resigned: 31 January 1997
Appointed Date: 25 March 1993
60 years old
Director
QUIGLEY, Michael Anthony Joseph
Resigned: 25 March 1993
78 years old
Director
REDFERN, Margaret Jane Houstoun
Resigned: 27 February 2016
Appointed Date: 13 May 1997
93 years old
Director
WILDMAN, Alistair John
Resigned: 19 February 2014
Appointed Date: 30 September 2007
53 years old

REMOTEMODERN LIMITED Events

17 Mar 2017
Appointment of Ms Camilla Jane Houstoun Redfern as a director on 6 March 2017
17 Mar 2017
Appointment of Mr James Alexander Shuldham Redfern as a director on 6 March 2017
14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 6
...
... and 105 more events
01 Mar 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1988
Registered office changed on 25/11/88 from: 2 baches street london N1 6UB N1 6UB
25 Nov 1988
Secretary resigned;new secretary appointed
25 Nov 1988
Director resigned;new director appointed
28 Jul 1988
Incorporation

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