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 Number01002663
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR CHARLES HOUSE
Address Line 2108-110 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 5JJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2024
Last Made Up Date20/03/2023

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges12
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of REMUS DEVELOPMENTS LIMITED at district scale
Map of REMUS DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)