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REMS HOSPITALITY LTD

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

This company is commonly known as Rems Hospitality Ltd. The company was founded 4 years ago and was given the registration number 12146814. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:REMS HOSPITALITY LTD
Company Number:12146814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director08 August 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 August 2019Active

People with Significant Control

Mr Jonathan Victor Lopez
Notified on:08 August 2019
Status:Active
Date of birth:September 1990
Nationality:French
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Maria Del Carmen Castano Mallo
Notified on:08 August 2019
Status:Active
Date of birth:December 1987
Nationality:Spanish
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Persons with significant control

Change to a person with significant control.

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2023-05-28Accounts

Accounts with accounts type micro entity.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Address

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

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2022-11-29Capital

Capital alter shares subdivision.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-25Officers

Termination director company with name termination date.

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2022-08-07Confirmation statement

Confirmation statement with updates.

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Officers

Change person director company with change date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Persons with significant control

Change to a person with significant control.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2019-08-08Incorporation

Incorporation company.

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