DIRECT MONEY TRANSFER UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0PT

Company number 05239236
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 10 HOGARTH ROAD, LONDON, SW5 0PT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 24,000 . The most likely internet sites of DIRECT MONEY TRANSFER UK LIMITED are www.directmoneytransferuk.co.uk, and www.direct-money-transfer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Direct Money Transfer Uk Limited is a Private Limited Company. The company registration number is 05239236. Direct Money Transfer Uk Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Direct Money Transfer Uk Limited is 10 Hogarth Road London Sw5 0pt. . MAGDALENA, Maximo Esmiller is a Secretary of the company. MAGDALENA, Joseph is a Director of the company. MAGDALENA, Josephine Ilag is a Director of the company. MAGDALENA, Maximo is a Director of the company. MAGDALENA, Michael Ilag is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MAGDALENA, Maximo Esmiller
Appointed Date: 23 September 2004
Director
MAGDALENA, Joseph
Appointed Date: 17 September 2009
55 years old
Director
MAGDALENA, Josephine Ilag
Appointed Date: 23 September 2004
51 years old
Director
MAGDALENA, Maximo
Appointed Date: 23 September 2004
77 years old
Director
MAGDALENA, Michael Ilag
Appointed Date: 20 June 2014
50 years old

Persons With Significant Control

Mr Joseph Ilag Magdalena
Notified on: 1 May 2016
55 years old
Nature of control: Has significant influence or control

DIRECT MONEY TRANSFER UK LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
09 Apr 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 24,000
21 Oct 2015
Director's details changed for Mr Maximo Magdalena on 20 October 2015
21 Oct 2015
Secretary's details changed for Mr Maximo Esmiller Magdalena on 20 October 2015
...
... and 34 more events
26 Jul 2006
Total exemption small company accounts made up to 30 November 2005
30 Sep 2005
Return made up to 23/09/05; full list of members
22 Sep 2005
Registered office changed on 22/09/05 from: 83 cambridge street pimlico london SW1V 4PS
22 Sep 2005
Accounting reference date extended from 30/09/05 to 30/11/05
23 Sep 2004
Incorporation

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