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REMAR ASSOCIATION (UK)

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

This company is commonly known as Remar Association (uk). The company was founded 32 years ago and was given the registration number 02701445. The firm's registered office is in LONDON. You can find them at 845-847 High Road, Leytonstone, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:REMAR ASSOCIATION (UK)
Company Number:02701445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:845-847 High Road, Leytonstone, London, E11 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
845-847, High Road, Leytonstone, London, E11 1HH

Secretary23 October 2009Active
Isla Pez Volador, Apartamento B 2-1 (Pso Del Mar), Puerto Soto Grande, Spain, FOREIGN

Director02 December 2002Active
845-847, High Road, Leytonstone, London, E11 1HH

Director17 March 2023Active
38 Martin Dene, Bexleyheath, DA6 8NA

Director01 June 2005Active
42a Upper Albert Road, Meersbrook, Sheffield, S8 9HS

Secretary25 November 1996Active
8, Santa Marta, L,Eliana, Spain, 23800

Secretary15 April 2005Active
4 Saint Pauls Avenue, Hyson Green, Nottingham, NG7 5EB

Secretary13 April 2002Active
4 Saint Pauls Avenue, Hyson Green, Nottingham, NG7 5EB

Secretary22 September 2000Active
45 Barnes Avenue, Dronfield Woodhouse, Nottingham,

Secretary26 November 1993Active
162a London Road, Sheffield, S2 4LT

Secretary30 March 2000Active
1 Milner Road, Sherwood, Nottingham, NG5 2ES

Secretary27 March 1992Active
Calle Nacimiento, Bloque Hnos, Martin Portal 3, 1a, Arroyo De La Miel, Spain, FOREIGN

Secretary02 May 2002Active
14 Primrose Walk, Woodford Halse, NN11 3HT

Secretary06 March 2004Active
42a Upper Albert Road, Meersbrook, Sheffield, S8 9HS

Director25 November 1996Active
8, Santa Marta, L,Eliana, Spain, 23800

Director15 April 2005Active
Calle Margarit 29, Pueblo Seco, Barcelona, Spain, 08004

Director27 March 1992Active
4 Saint Pauls Avenue, Hyson Green, Nottingham, NG7 5EB

Director09 October 2000Active
4 Saint Pauls Avenue, Hyson Green, Nottingham, NG7 5EB

Director22 September 2000Active
Ctra Ajalvir Daganzo, Km 1700 Ajalvir, 28864 Madrid, Spain, FOREIGN

Director22 September 2000Active
45 Barnes Avenue, Dronfield Woodhouse, Nottingham,

Director26 November 1993Active
845-847, High Road, Leytonstone, London, E11 1HH

Director23 October 2009Active
Sulz 152, Doren, Austria,

Director27 March 1992Active
162a London Road, Sheffield, S2 4LT

Director19 November 1997Active
664 665 Ne61 Street, Hyson Green, Miami, Usa, FOREIGN

Director09 November 1994Active
Calle Nacimiento, Bloque Hnos, Martin Portal 3, 1a, Arroyo De La Miel, Spain, FOREIGN

Director02 May 2002Active
14 Primrose Walk, Woodford Halse, NN11 3HT

Director06 March 2004Active

People with Significant Control

Mrs Laura Ann English
Notified on:23 November 2022
Status:Active
Date of birth:July 1955
Nationality:English
Address:845-847, High Road, London, E11 1HH
Nature of control:
  • Significant influence or control
Mr George William Harvey
Notified on:06 June 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:845-847, High Road, London, E11 1HH
Nature of control:
  • Significant influence or control
Mr Jeremy Blatch
Notified on:06 June 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:845-847, High Road, London, E11 1HH
Nature of control:
  • Significant influence or control
Mr Juan Miguel Diez Alvarez
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:Spanish
Address:845-847, High Road, London, E11 1HH
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type group.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-16Officers

Termination director company with name termination date.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type group.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type group.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type group.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-21Mortgage

Mortgage satisfy charge full.

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2019-01-02Accounts

Accounts with accounts type group.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type group.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type group.

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2016-04-02Annual return

Annual return company with made up date no member list.

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2016-01-09Accounts

Accounts with accounts type group.

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2015-04-09Annual return

Annual return company with made up date no member list.

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