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J REMOIR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J Remoir Ltd. The company was founded 8 years ago and was given the registration number 09945932. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:J REMOIR LTD
Company Number:09945932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director11 January 2016Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director29 February 2024Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director23 February 2018Active

People with Significant Control

Caslas Trading Co Ltd
Notified on:29 February 2024
Status:Active
Country of residence:England
Address:2, Lovett Gardens, Maidenhead, England, SL6 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joel Philip Parkes
Notified on:23 January 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Sarah Offor
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Incorporation

Memorandum articles.

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2024-03-18Resolution

Resolution.

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2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Capital

Capital allotment shares.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-14Officers

Termination director company with name termination date.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-08Persons with significant control

Second filing notification of a person with significant control.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-06-09Officers

Change person director company with change date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-10Persons with significant control

Change to a person with significant control.

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2021-01-10Persons with significant control

Notification of a person with significant control.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-02-27Capital

Capital allotment shares.

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2020-02-27Capital

Capital allotment shares.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Address

Change registered office address company with date old address new address.

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