REMEZ LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05932023
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 24 October 2016; Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director on 19 August 2016. The most likely internet sites of REMEZ LIMITED are www.remez.co.uk, and www.remez.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Remez Limited is a Private Limited Company. The company registration number is 05932023. Remez Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Remez Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. The cash in hand is £0k. It is £0k against last year. . LLOYD, Hugh Richard Rowland Meirion is a Director of the company. Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director AMERIKANOS, Georgios has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Nominee Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


remez Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LLOYD, Hugh Richard Rowland Meirion
Appointed Date: 19 August 2016
86 years old

Resigned Directors

Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 19 August 2016
Appointed Date: 12 September 2006
Director
AMERIKANOS, Georgios
Resigned: 19 August 2016
Appointed Date: 21 June 2013
57 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 21 September 2010
86 years old
Nominee Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 19 August 2016
Appointed Date: 12 September 2006

Persons With Significant Control

Gennady Bichev
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

REMEZ LIMITED Events

28 Oct 2016
Confirmation statement made on 12 September 2016 with updates
24 Oct 2016
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 24 October 2016
24 Oct 2016
Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director on 19 August 2016
24 Oct 2016
Termination of appointment of Georgios Amerikanos as a director on 19 August 2016
24 Oct 2016
Termination of appointment of Keystone Investments Limited as a director on 19 August 2016
...
... and 25 more events
13 Oct 2008
Return made up to 12/09/08; full list of members
13 Oct 2008
Director's change of particulars / keystone investments LIMITED / 12/09/2006
24 Oct 2007
Accounts for a dormant company made up to 30 September 2007
24 Oct 2007
Return made up to 12/09/07; full list of members
12 Sep 2006
Incorporation

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