REMAE BLANCHE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Remae Blanche Limited. The company was founded 8 years ago and was given the registration number 10238735. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House Norton Lewis & Co., 108-110 Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | REMAE BLANCHE LIMITED |
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| Company Number | : | 10238735 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 June 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 6th Floor Charles House Norton Lewis & Co., 108-110 Finchley Road, London, United Kingdom, NW3 5JJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ | Secretary | 24 March 2017 | Active |
| 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ | Director | 17 June 2016 | Active |
People with Significant Control
| Naumann Vermögensverwaltungsgesellschaft Mbh |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | 109, Kettenhofweg, Frankfurt, Germany, 60325 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Remae Blanche S.A. |
| Notified on | : | 14 December 2017 |
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| Status | : | Active |
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| Country of residence | : | Luxemburg |
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| Address | : | 2a, Rue Des Capucins, L-1313 Luxemburg, Luxemburg, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Herbert Towning |
| Notified on | : | 07 August 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1935 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14b, Tadema Road, London, United Kingdom, SW10 0NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Hans-Joachim Schmidt |
| Notified on | : | 19 December 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1949 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor Charles House, Norton Lewis & Co., London, United Kingdom, NW3 5JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 25 to 50 percent as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)