Company number 07986494
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 7 WHITECHAPEL ROAD, OFFICE 406, LONDON, E1 1DU
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts, 68310 - Real estate agencies, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Ondrej Spodniak as a secretary on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REMDOX INVESTMENT MANAGEMENT LTD. are www.remdoxinvestmentmanagement.co.uk, and www.remdox-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remdox Investment Management Ltd is a Private Limited Company.
The company registration number is 07986494. Remdox Investment Management Ltd has been working since 12 March 2012.
The present status of the company is Active. The registered address of Remdox Investment Management Ltd is 7 Whitechapel Road Office 406 London E1 1du. . SPODNIAK, Ondrej is a Director of the company. Secretary SPODNIAK, Ondrej has been resigned. The company operates in "Activities of real estate investment trusts".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Ondrej Spodniak
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
REMDOX INVESTMENT MANAGEMENT LTD. Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Termination of appointment of Ondrej Spodniak as a secretary on 10 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
15 Mar 2013
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 15 March 2013
15 Mar 2013
Director's details changed for Mr Ondrej Spodniak on 15 March 2013
15 Mar 2013
Secretary's details changed for Mr Ondrej Spodniak on 15 March 2013
15 May 2012
Company name changed trixte investment management LTD\certificate issued on 15/05/12
-
RES15 ‐
Change company name resolution on 2012-05-14
-
NM01 ‐
Change of name by resolution
12 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted