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REM CAPITAL MANAGEMENT LTD

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

This company is commonly known as Rem Capital Management Ltd. The company was founded 14 years ago and was given the registration number 07141237. The firm's registered office is in SEVENOAKS. You can find them at 9 Bankside, Dunton Green, Sevenoaks, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REM CAPITAL MANAGEMENT LTD
Company Number:07141237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 January 2010
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Bankside, Dunton Green, Sevenoaks, Kent, TN13 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Poultry, London, United Kingdom, EC2R 8JR

Secretary28 February 2011Active
9, Bankside, Dunton Green, Sevenoaks, United Kingdom, TN13 2UA

Director30 January 2010Active
9, Bankside, Dunton Green, Sevenoaks, United Kingdom, TN13 2UA

Secretary30 January 2010Active
33, Pinewood Place, Bexley, United Kingdom, DA2 7WN

Director30 January 2010Active

People with Significant Control

Mr Gavin Michael Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:9, Bankside, Sevenoaks, TN13 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2019-03-02Dissolution

Dissolved compulsory strike off suspended.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-02-03Gazette

Gazette filings brought up to date.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-01-17Gazette

Gazette filings brought up to date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2017-01-03Gazette

Gazette notice compulsory.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type micro entity.

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2014-09-20Gazette

Gazette filings brought up to date.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Gazette

Gazette notice compulsary.

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2013-11-05Accounts

Accounts with accounts type total exemption full.

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2013-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-03-31Officers

Change person director company with change date.

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2012-11-05Accounts

Accounts with accounts type total exemption full.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-05-21Officers

Termination director company with name.

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2012-05-21Address

Change registered office address company with date old address.

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