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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILIPPINES REMITTANCES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
PHILREM (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 79110 - Travel agency activities
PESOEXPRESS UK LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
PHILIPPINE SERVICE CORP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
MULTINATIONAL MONEY TRANSFER LIMITED LONDON Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
TORRE LORENZO DEVELOPMENT CORPORATION EUROPE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
PX PRESS LTD LONDON UNITED KINGDOM Active DORMANT 46190 - Agents involved in the sale of a variety of goods

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

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