Company number 05419460
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 41 DUNBAR WHARF, 108-124 NARROW STREET, LONDON, ENGLAND, E14 8BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 409
. The most likely internet sites of REMARQUA LIMITED are www.remarqua.co.uk, and www.remarqua.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Remarqua Limited is a Private Limited Company.
The company registration number is 05419460. Remarqua Limited has been working since 11 April 2005.
The present status of the company is Active. The registered address of Remarqua Limited is 41 Dunbar Wharf 108 124 Narrow Street London England E14 8bb. . FOTHERINGHAM, Stuart James is a Secretary of the company. FOTHERINGHAM, Stuart James is a Director of the company. HILTON, James is a Director of the company. Secretary HILTON, Michael Walter has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Hilton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart James Fotheringham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REMARQUA LIMITED Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Registered office address changed from Bridge House London Bridge London SE1 9QR to 41 Dunbar Wharf 108-124 Narrow Street London E14 8BB on 25 May 2016
24 May 2016
Director's details changed for Stuart James Fotheringham on 31 January 2016
...
... and 31 more events
07 Sep 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
02 Sep 2005
Ad 19/08/05--------- £ si 400@1=400 £ ic 1/401
30 Aug 2005
New director appointed
26 Aug 2005
Secretary resigned
11 Apr 2005
Incorporation