REMUS DEVELOPMENTS LIMITED
REMUS DEVELOPMENTS LIMITED is an active private limited company, incorporated on 17 February 1971. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. REMUS DEVELOPMENTS LIMITED has no previous names. The company has 13 mortgage charges, 12 of which are outstanding.
Company Information
Company Number | 01002663 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/1971 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR CHARLES HOUSE |
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Address Line 2 | 108-110 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 5JJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/04/2024 |
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Last Made Up Date | 20/03/2023 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 12 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
REMUS DEVELOPMENTS LIMITED
Directors
(The company's officers)
MS GEORGINA WOOLF
(~21 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2023
MRS JACQUELINE MARY WOOLF
(~57 year old British national)
50 BELVEDERE ROAD, LONDON, SE19 2HW
- Current Director
- Gives occupation as PERSONAL ASSISTANT
- Usually resident in ENGLAND
Appointed on 24/11/2003
JULIA WOOLF
(~57 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SOLICITOR
Appointed on 31/10/2011
LADY MARGUERITE LEAH WOOLF
(~88 year old British national)
FLAT 2, ADDISON ROAD, LONDON, W14 8ED
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 12/03/1991
WENDY FLORA WOOLF
(~66 year old British national)
31 ST ANNS VILLAS, LONDON, W11 4RJ
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in BRITISH
Appointed on 12/12/2000
JEREMY RICHARD GEORGE WOOLF
(~61 year old British national)
31 ST ANNS VILLAS, LONDON, W11 4RJ
Appointed on 12/03/1991
Shareholders
(Persons of Significant Control)
Mr Andrew James David Woolf
(~58 year old British national)
15, Randolph Road, London, W9 1AN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MS GEORGINA WOOLF
- MRS JACQUELINE MARY WOOLF
- JEREMY RICHARD GEORGE WOOLF
- JULIA WOOLF
- LADY MARGUERITE LEAH WOOLF
- WENDY FLORA WOOLF
WOOLF INSTITUTE
- LADY MARGUERITE LEAH WOOLF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REMUS DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 5JJ.
Map of REMUS DEVELOPMENTS LIMITED at local scale
Map of REMUS DEVELOPMENTS LIMITED at district scale
More Companies in NW3 5JJ
Other companies with registered offices in NW3 5JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)