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 - BIRMINGHAM

This company is listed in the following categories:
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

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