TF REMIT (EUROPE) LTD
LONDON TRANS FAST REMITTANCE (EUROPE) LTD. 07031967 LIMITED TRANS-FAST REMITTANCE LTD

Hellopages » Greater London » Kensington and Chelsea » W10 5AS

Company number 07031967
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address STUDIO 116 GRAND UNION STUDIOS, 332 LADBROKE GROVE, LONDON, UNITED KINGDOM, W10 5AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 125,000 ; Appointment of Mr Jeevan George as a director on 15 November 2016; Termination of appointment of Manoj Shrestha as a director on 28 October 2016. The most likely internet sites of TF REMIT (EUROPE) LTD are www.tfremiteurope.co.uk, and www.tf-remit-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Tf Remit Europe Ltd is a Private Limited Company. The company registration number is 07031967. Tf Remit Europe Ltd has been working since 28 September 2009. The present status of the company is Active. The registered address of Tf Remit Europe Ltd is Studio 116 Grand Union Studios 332 Ladbroke Grove London United Kingdom W10 5as. . GEORGE, Jeevan is a Director of the company. VIDHATE, Samir Vijay is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director AGUILAR CUELLAR, Juan Carlos has been resigned. Director SHRESTHA, Manoj has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GEORGE, Jeevan
Appointed Date: 15 November 2016
42 years old
Director
VIDHATE, Samir Vijay
Appointed Date: 22 January 2016
53 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 28 September 2009
Appointed Date: 28 September 2009
59 years old
Director
AGUILAR CUELLAR, Juan Carlos
Resigned: 23 February 2015
Appointed Date: 22 October 2009
56 years old
Director
SHRESTHA, Manoj
Resigned: 28 October 2016
Appointed Date: 23 February 2015
47 years old

TF REMIT (EUROPE) LTD Events

05 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 125,000
22 Dec 2016
Appointment of Mr Jeevan George as a director on 15 November 2016
28 Oct 2016
Termination of appointment of Manoj Shrestha as a director on 28 October 2016
20 Oct 2016
Registered office address changed from 155, Minories, Suite 7 London EC3N 1AD England to Studio 116 Grand Union Studios 332 Ladbroke Grove London W10 5AS on 20 October 2016
18 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 28 more events
28 Oct 2010
Annual return made up to 28 September 2010 with full list of shareholders
22 Apr 2010
Registered office address changed from 100 Fleetwood Road Dollis Hill London NW10 1NN Uk on 22 April 2010
22 Oct 2009
Appointment of Mr Juan Carlos Aguilar Cuellar as a director
29 Sep 2009
Appointment terminated director laurence adams
28 Sep 2009
Incorporation

TF REMIT (EUROPE) LTD Charges

8 July 2013
Charge code 0703 1967 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

Similar Companies

TF QUANTITY SURVEYORS LIMITED TF REALISATIONS 2010 LIMITED TF RETAIL LTD TF ROOFING LIMITED TF SALES LTD TF SCAFFOLDING LIMITED TF SECURITY SYSTEMS LIMITED