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Company Information for

REMOR PROPERTIES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
Company Registration Number
04927535
Private Limited Company
Liquidation

Company Overview

About Remor Properties Ltd
REMOR PROPERTIES LIMITED was founded on 2003-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Remor Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REMOR PROPERTIES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in WC1E
 
Filing Information
Company Number 04927535
Company ID Number 04927535
Date formed 2003-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:19:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for REMOR PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of REMOR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MORSE
Director 2003-10-09
JAMES STEPHEN REES
Director 2003-10-09
JULIE ELIZABETH REES
Company Secretary 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
COINC DIRECTORS LIMITED
Director 2003-10-09 2003-10-09
COINC SECRETARIES LIMITED
Company Secretary 2003-10-09 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN REES RCM ONE LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
JAMES STEPHEN REES MEADWAY ONE LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
JAMES STEPHEN REES REES ELLIOTT EASTGATE LIMITED Director 2009-11-12 CURRENT 2006-03-09 Active
JAMES STEPHEN REES REES ELLIOTT CHICHESTER ROAD LIMITED Director 2009-11-12 CURRENT 2006-09-15 Active
JAMES STEPHEN REES LODSTONE INVESTMENTS LTD Director 2009-04-23 CURRENT 2009-04-23 Active
JAMES STEPHEN REES LODSTONE PROPERTIES LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
JAMES STEPHEN REES ITFORD FARM LTD Director 2008-12-16 CURRENT 2006-05-15 Active
JAMES STEPHEN REES MEECHING ROAD NEWHAVEN LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active
JAMES STEPHEN REES SHERRINGTON DEVELOPMENTS LIMITED Director 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-06-09
JAMES STEPHEN REES HULL & HESSLE LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
JAMES STEPHEN REES AUDLEY ROAD STETCHFORD LTD Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2016-10-18
JAMES STEPHEN REES BEVERLEY SHOPPING CENTRE LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2016-01-12
JAMES STEPHEN REES THE AVION CENTRE LIMITED Director 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-11-18
JULIE ELIZABETH REES THE AVION CENTRE LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-23AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 91 GOWER STREET LONDON WC1E 6AB
2016-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-254.70DECLARATION OF SOLVENCY
2016-04-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0109/10/15 FULL LIST
2015-08-03AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0109/10/14 FULL LIST
2014-06-23AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-31AR0109/10/13 FULL LIST
2013-06-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-26AR0109/10/12 FULL LIST
2012-05-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-17AR0109/10/11 FULL LIST
2011-06-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-11AR0109/10/10 FULL LIST
2010-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-10-19AR0109/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN REES / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORSE / 01/10/2009
2009-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-27363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-11-20363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-25363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2005-10-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-10-12363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-04363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-12-1788(2)RAD 09/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-13288aNEW SECRETARY APPOINTED
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-09288bSECRETARY RESIGNED
2003-10-09288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REMOR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-08
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against REMOR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REMOR PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMOR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of REMOR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMOR PROPERTIES LIMITED
Trademarks
We have not found any records of REMOR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMOR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REMOR PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where REMOR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyREMOR PROPERTIES LIMITEDEvent Date2016-04-01
Nature of Business: Buying and selling of own real estate In accordance with Rule 4.106 , I Lloyd Edward Hinton, give notice that on 1 April 2016 , I was appointed Liquidator of Remor Properties Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 1 July 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREMOR PROPERTIES LIMITEDEvent Date2016-04-01
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREMOR PROPERTIES LIMITEDEvent Date2016-04-01
Passed: 1 April 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 1 April 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348. James Stephen Rees , Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMOR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REMOR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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