MULTINATIONAL MONEY TRANSFER LIMITED
LONDON

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

Company number 05421736
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 13 HOGARTH PLACE, HOGARTH PLACE, LONDON, SW5 0QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Secretary's details changed for Mrs. Mary Katherine Torno on 1 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MULTINATIONAL MONEY TRANSFER LIMITED are www.multinationalmoneytransfer.co.uk, and www.multinational-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Multinational Money Transfer Limited is a Private Limited Company. The company registration number is 05421736. Multinational Money Transfer Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Multinational Money Transfer Limited is 13 Hogarth Place Hogarth Place London Sw5 0qt. . TORNO, Mary Katherine is a Secretary of the company. TORNO, Mary Katherine is a Director of the company. Director REYES, Florencio has been resigned. Director SILANG-REYES, Rina has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TORNO, Mary Katherine
Appointed Date: 12 April 2005
Director
TORNO, Mary Katherine
Appointed Date: 10 May 2005
55 years old

Resigned Directors

Director
REYES, Florencio
Resigned: 21 March 2016
Appointed Date: 12 April 2005
59 years old
Director
SILANG-REYES, Rina
Resigned: 23 March 2011
Appointed Date: 12 April 2005
56 years old

Persons With Significant Control

Mrs Mary Katherine Torno
Notified on: 20 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more

MULTINATIONAL MONEY TRANSFER LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Mar 2017
Secretary's details changed for Mrs. Mary Katherine Torno on 1 March 2017
14 Jun 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
21 Mar 2016
Termination of appointment of Florencio Reyes as a director on 21 March 2016
...
... and 26 more events
14 Nov 2006
Ad 02/07/06--------- £ si 2@1=2 £ ic 3/5
15 Jun 2006
Return made up to 12/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2005
Ad 24/10/05-24/10/05 £ si [email protected]=98 £ ic 2/100
12 May 2005
New director appointed
12 Apr 2005
Incorporation

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