PHILREM (UK) LIMITED
LONDON

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

Company number 04610330
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address BASEMENT, 13 HOGARTH PLACE, LONDON, ENGLAND, SW5 0QT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Miss Charisma Prado as a secretary on 22 November 2016; Registered office address changed from 216 Earls Court Road London SW5 9QB England to C/O Basement 13 Hogarth Place London SW5 0QT on 7 July 2016. The most likely internet sites of PHILREM (UK) LIMITED are www.philremuk.co.uk, and www.philrem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Philrem Uk Limited is a Private Limited Company. The company registration number is 04610330. Philrem Uk Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Philrem Uk Limited is Basement 13 Hogarth Place London England Sw5 0qt. . PRADO, Charisma is a Secretary of the company. ENRIQUEZ, Veridiana is a Director of the company. Secretary REYES, Florencio has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary JAYSON ENTERPRISES LIMITED has been resigned. Director REYES, Rina has been resigned. Director SANCHEZ, Genesis has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PRADO, Charisma
Appointed Date: 22 November 2016
Director
ENRIQUEZ, Veridiana
Appointed Date: 21 July 2014
78 years old

Resigned Directors

Secretary
REYES, Florencio
Resigned: 21 June 2013
Appointed Date: 05 March 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 December 2002
Appointed Date: 05 December 2002
Secretary
JAYSON ENTERPRISES LIMITED
Resigned: 06 December 2006
Appointed Date: 14 January 2003
Director
REYES, Rina
Resigned: 01 August 2014
Appointed Date: 14 January 2003
56 years old
Director
SANCHEZ, Genesis
Resigned: 05 March 2007
Appointed Date: 15 January 2003
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 05 December 2002

PHILREM (UK) LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 December 2016
23 Nov 2016
Appointment of Miss Charisma Prado as a secretary on 22 November 2016
07 Jul 2016
Registered office address changed from 216 Earls Court Road London SW5 9QB England to C/O Basement 13 Hogarth Place London SW5 0QT on 7 July 2016
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
06 Apr 2016
Registered office address changed from 285 Brompton Road London SW3 2DY to 216 Earls Court Road London SW5 9QB on 6 April 2016
...
... and 45 more events
22 Jan 2003
New secretary appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Dec 2002
Incorporation

Similar Companies

PHILRAD LTD PHILRAIL LIMITED PHILRICH CONSULTING LTD PHILRICK PROPERTIES LTD PHILRITA LIMITED PHILRO DESIGNS LIMITED PHILROSE & COMPANY LTD