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Remet Riverside Limited

08913641

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

44 Riverside Ii, Sir Thomas Longley Road, Rochester, ME2 4DP
Incorporated 26/02/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Paraszczak

director · Since 26/02/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 76

Also on 3 other boards

Mr Stephen Shaun Pilbury

director · Since 26/02/2014

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr John Paul Paraszczak

director · Since 08/11/2017

VP FINANCE & ADMINISTRATION

AMERICAN · UNITED STATES · Age 46

Also on 3 other boards

Humphries Kirk Services Limited

secretary · Since 01/04/2025

BRITISH

Also on 41 other boards

John Paraszczak

director · Since 26/02/2014

American · United States · Age 76

Stephen Shaun Pilbury

director · Since 26/02/2014

British · England · Age 73

John Paul Paraszczak

director · Since 08/11/2017

American · United States · Age 46

Humphries Kirk Services Limited

corporate secretary · Since 01/04/2025

Reg: 05065842

Also on 41 other boards

Former

Philipa Rogers

secretary · Resigned 31/12/2024

Philipa Rogers

director · Resigned 31/12/2024

Persons with Significant Control

Remet Real Estate Holding Uk Ltd

75–100% shares
75–100% votes
Appoint directors

44 Riverside Ii, Sir Thomas Longley Road, Rochester, ME2 4DP

Reg: 12907821 · Companies House · Private Company Limited By Shares

Notified 04/10/2020

Former PSCs

Remet Uk Ltd

Ceased 04/10/2020

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line144 Riverside Ii
2026-08-18

44 RIVERSIDE II

post townRochester
2026-08-18

ROCHESTER

officer appointedHUMPHRIES KIRK SERVICES LIMITED
2026-08-18
officer appointedPARASZCZAK, John Paul
2026-08-18
officer appointedPARASZCZAK, John
2026-08-18
officer appointedPILBURY, Stephen Shaun
2026-08-18