REMSA LIMITED
LONDON GENERAL WERNER BUILDING CONSTRUCTION LIMITED SHERDEN GAS INDUSTRY LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09131003
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of REMSA LIMITED are www.remsa.co.uk, and www.remsa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Remsa Limited is a Private Limited Company. The company registration number is 09131003. Remsa Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Remsa Limited is Suite B 29 Harley Street London W1g 9qr. . BISTRITSKY HALEVY, Iohanan Pesach Ami is a Director of the company. CASINI, Gianpietro is a Director of the company. DIEYE, Mamadou is a Director of the company. LOGGIA, Marco is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BISTRITSKY HALEVY, Iohanan Pesach Ami
Appointed Date: 15 July 2014
80 years old
Director
CASINI, Gianpietro
Appointed Date: 15 July 2014
67 years old
Director
DIEYE, Mamadou
Appointed Date: 24 February 2016
43 years old
Director
LOGGIA, Marco
Appointed Date: 24 February 2016
57 years old

Persons With Significant Control

Mr Iohanan Pesach Ami Bistritsky Halevy
Notified on: 7 December 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Gianpietro Casini
Notified on: 7 December 2016
67 years old
Nature of control: Right to appoint and remove directors
Marco Loggia
Notified on: 7 December 2016
57 years old
Nature of control: Right to appoint and remove directors
Mamadou Dieye
Notified on: 7 December 2016
43 years old
Nature of control: Right to appoint and remove directors

REMSA LIMITED Events

26 May 2017
Accounts for a dormant company made up to 31 July 2016
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
01 Mar 2017
Confirmation statement made on 7 December 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 2 more events
24 Feb 2016
Appointment of Marco Loggia as a director on 24 February 2016
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 502,000,000
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 502,000,000
27 Oct 2014
Company name changed sherden gas industry LIMITED\certificate issued on 27/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 502,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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