REMY INVESTMENTS
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 00628022
Status Active
Incorporation Date 12 May 1959
Company Type Private Unlimited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Section 175(5)(a) companies act 2006 10/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of REMY INVESTMENTS are www.remy.co.uk, and www.remy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Remy Investments is a Private Unlimited Company. The company registration number is 00628022. Remy Investments has been working since 12 May 1959. The present status of the company is Active. The registered address of Remy Investments is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . PITCAIRN, Julian Clive Ramsay is a Secretary of the company. FARNSWORTH, Helga Karola Elizabeth Patricia is a Director of the company. PITCAIRN, Andrew Duncan Kilvert is a Director of the company. PITCAIRN, Julian Clive Ramsay is a Director of the company. Secretary PITCAIRN, James Dalbiac has been resigned. Director PITCAIRN, Ilsa Karola Jane Alexandra has been resigned. Director PITCAIRN, James Dalbiac has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PITCAIRN, Julian Clive Ramsay
Appointed Date: 05 April 2016


Director
PITCAIRN, Andrew Duncan Kilvert
Appointed Date: 06 April 2016
60 years old

Director
PITCAIRN, Julian Clive Ramsay
Appointed Date: 06 April 2003
65 years old

Resigned Directors

Secretary
PITCAIRN, James Dalbiac
Resigned: 05 April 2016

Director
PITCAIRN, Ilsa Karola Jane Alexandra
Resigned: 03 June 2010
95 years old

Director
PITCAIRN, James Dalbiac
Resigned: 06 April 2003
97 years old

REMY INVESTMENTS Events

17 Feb 2017
Statement of company's objects
17 Feb 2017
Resolutions
  • RES13 ‐ Section 175(5)(a) companies act 2006 10/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Feb 2017
Statement of company's objects
02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
...
... and 76 more events
24 Nov 1988
Full accounts made up to 5 April 1988

30 Dec 1987
Return made up to 08/12/87; full list of members

09 Dec 1986
Return made up to 15/11/86; full list of members

09 Dec 1986
Registered office changed on 09/12/86 from: 3RD floor ilford house 133-135 oxford street london W1R 1TD

11 Dec 1967
Re-registration of Memorandum and Articles