# Remus Construction & Development Limited

## Details

- **Company number:** [04817746](https://find-and-update.company-information.service.gov.uk/company/04817746)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2003
- **Registered office:** BOURNE HOUSE PARK VIEW ROAD, WOLDINGHAM, CATERHAM, CR3 7DN
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings


## Previous names

- Luna Trading Limited (until 28 Mar 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 2 Jul 2003 | 4 Jul 2003 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 2 Jul 2003 | 4 Jul 2003 |
| GRAVES, Arthur Robert | director | 10 Jul 2003 | 10 Oct 2012 |
| MOLE, Nicholas Mark | director | 17 Jun 2016 | 5 Aug 2016 |
| MOLE, David Henry | director | 10 Oct 2013 | 13 Nov 2017 |
| GRAVES, Charlotte | director | 13 Nov 2017 | 15 Jun 2018 |
| GRAVES, Tor Sriachavanon | secretary | 10 Jul 2003 | 20 Nov 2024 |
| GRAVES, Tor Sriachavanon | director | 10 Jul 2003 | 20 Nov 2024 |
| GRAVES, Charlotte Audrey | secretary | 20 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tor Graves | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 14 Nov 2024 |
| Thai Enterprises Ltd | ownership-of-shares-25-to-50-percent | 9 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£1,018,099 | - | 3 |
| 31 Mar 2021 | -£186,110 | - | 3 |
| 31 Mar 2020 | -£1,476,582 | - | 3 |
| 31 Mar 2019 | -£915,464 | - | - |
| 31 Mar 2018 | -£119,084 | - | - |
| 31 Mar 2017 | £670,542 | - | - |
| 31 Mar 2016 | £891,486 | £259,041 | - |
| 31 Mar 2015 | £1,038,574 | £3,896 | - |
| 31 Mar 2014 | £1,163,909 | £2,065 | - |



## Owned by

Remus Construction & Development Limited → [Thai Enterprises Limited](/company/03858868)





## Companies at the same address

- [Thai Enterprises Limited](/company/03858868) (03858868)