This company is commonly known as Remercorp Properties Limited. The company was founded 21 years ago and was given the registration number 04655187. The firm's registered office is in BIRMINGHAM. You can find them at C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | REMERCORP PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04655187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Secretary | 19 February 2003 | Active |
| C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Director | 01 May 2013 | Active |
| C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Director | 04 September 2020 | Active |
| C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Director | 19 February 2003 | Active |
| C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Director | 04 September 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 February 2003 | Active |
| Mr Laurence Crick (Jnr) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-07 | Officers | Change person director company with change date. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
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