PESO REMITTANCE EXPRESS LIMITED - LONDON
Overview
PESO REMITTANCE EXPRESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PESO REMITTANCE EXPRESS LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160500. The accounts status is TOTAL EXEMPTION FULL.
PESO REMITTANCE EXPRESS LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160500. The accounts status is TOTAL EXEMPTION FULL.
PESO REMITTANCE EXPRESS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
13 HOGARTH
LONDON
SW5 0QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. MARY KATHERINE TORNO | Jan 1970 | British | Director | 2001-07-26 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-14 UNTIL 2001-02-16 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-14 UNTIL 2001-02-16 | RESIGNED | ||
FLORENCIO REYES | Jan 1966 | British | Director | 2001-08-02 UNTIL 2016-03-21 | RESIGNED |
GENESIS SANCHEZ | Sep 1966 | Filipino | Director | 2001-07-26 UNTIL 2007-03-05 | RESIGNED |
MRS. RINA SILANG-REYES | Jan 1969 | British | Director | 2001-08-02 UNTIL 2013-06-24 | RESIGNED |
MRS. RINA SILANG-REYES | Jan 1969 | British | Secretary | 2001-08-02 UNTIL 2013-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mary Katherine Torno | 2017-02-14 | 1/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2018-08-21 | 30-04-2018 | £9,414 Cash £78,137 equity |
Accounts Submission | 2017-09-13 | 30-04-2017 | £22,121 Cash £86,047 equity |
Accounts filed on 30-04-2016 | 2016-07-08 | 30-04-2016 | £35,454 Cash £95,581 equity |
PESO REMITTANCE EXPRESS LIMITED Accounts filed on 30-04-2015 | 2015-07-17 | 30-04-2015 | £43,524 Cash £93,704 equity |
PESO REMITTANCE EXPRESS LIMITED Accounts filed on 30-04-2014 | 2014-08-05 | 30-04-2014 | £59,996 Cash £89,754 equity |