REMOTE PROPERTIES 1175 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
REMOTE PROPERTIES 1175 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
REMOTE PROPERTIES 1175 LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330675. The accounts status is FULL.
REMOTE PROPERTIES 1175 LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330675. The accounts status is FULL.
REMOTE PROPERTIES 1175 LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2020 | 12/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2021-04-01 | CURRENT |
ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-10 | CURRENT | ||
MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2021-04-01 | CURRENT |
MRS SANDRA MCCABE | British | Secretary | 2002-07-01 UNTIL 2004-03-17 | RESIGNED | |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-11-28 UNTIL 2002-01-14 | RESIGNED | ||
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2003-12-03 UNTIL 2005-05-31 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2004-10-21 UNTIL 2005-05-31 | RESIGNED |
MR PAUL RICHARDSON | May 1964 | British | Director | 2008-09-30 UNTIL 2010-11-10 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2018-07-30 UNTIL 2021-03-26 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2001-11-28 UNTIL 2002-07-01 | RESIGNED | ||
PETER JOHN GILMAN | Jan 1939 | British | Director | 2002-01-14 UNTIL 2003-11-25 | RESIGNED |
MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2010-11-10 UNTIL 2021-03-26 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2002-01-14 UNTIL 2005-05-31 | RESIGNED |
SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2004-02-26 UNTIL 2005-05-31 | RESIGNED |
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-12-03 UNTIL 2007-07-10 | RESIGNED | ||
ESPLANADE DIRECTOR LIMITED | Corporate Director | 2007-07-10 UNTIL 2021-04-01 | RESIGNED | ||
EUROPA DIRECTOR LIMITED | Corporate Director | 2005-05-31 UNTIL 2007-07-10 | RESIGNED | ||
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Secretary | 2002-07-01 UNTIL 2004-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scarborough (Uk) Limited | 2021-04-09 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Scarborough Property Developments Limited | 2016-04-06 - 2021-04-09 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |