REM ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

REM ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
REM ASSET MANAGEMENT LIMITED was incorporated 14 years ago on 17/11/2009 and has the registered number: 07078426. The accounts status is SMALL and accounts are next due on 30/09/2024.

REM ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
25610 - Treatment and coating of metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW

This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 431 LIMITED (until 04/11/2010)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN BRIERTON MICHAUD Jan 1986 American Director 2017-01-27 CURRENT
JUSTIN MICHAUD Mar 1984 American Director 2015-01-05 CURRENT
MR JOHN RICHARD SHORT Dec 1949 British Director 2009-11-17 UNTIL 2010-11-03 RESIGNED
BIRKETTS DIRECTORS LIMITED Corporate Director 2012-12-04 UNTIL 2018-01-15 RESIGNED
TAYLOR VINTERS DIRECTORS LIMITED Corporate Director 2010-11-22 UNTIL 2012-11-16 RESIGNED
MARK D MICHAUD Feb 1955 United States Director 2010-11-03 UNTIL 2017-01-27 RESIGNED
LOUISE B MICHAUD Jul 1956 United States Director 2010-11-03 UNTIL 2017-01-27 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2009-11-17 UNTIL 2010-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Justin Michaud 2017-01-01 3/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 31-12-2022 18,373 Cash -19,128 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 30,717 Cash -23,475 equity
ACCOUNTS - Final Accounts 2021-10-05 31-12-2020 5,971 Cash -14,829 equity

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