MONEY REMITTANCE WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6TE

Company number 04048040
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address UNITE 219 ELEPHANT & CASTLE, SHOPPING CENTRE, LONDON, SE1 6TE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Maria Del Pilar Novoa Salvador as a director on 16 February 2017; Termination of appointment of Jesus Abio Villarig as a director on 12 August 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of MONEY REMITTANCE WORLDWIDE LIMITED are www.moneyremittanceworldwide.co.uk, and www.money-remittance-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Money Remittance Worldwide Limited is a Private Limited Company. The company registration number is 04048040. Money Remittance Worldwide Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Money Remittance Worldwide Limited is Unite 219 Elephant Castle Shopping Centre London Se1 6te. . DE LA IGLESIA GARCIA, Jose Alfonso is a Director of the company. Secretary GONZALEZ SEPULVEDA, Marcela Del Socorro has been resigned. Secretary TASIS, Maria Paloma Herrera has been resigned. Secretary WOOD, Andrew Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABIO VILLARIG, Jesus has been resigned. Director GONZALEZ SEPULVEDA, Marcela Del Socorro has been resigned. Director HERRERO, Yolanda Ferrera has been resigned. Director LONGARELA FERNANDEZ, Sonia has been resigned. Director NOVOA SALVADOR, Maria Del Pilar has been resigned. Director RAMI LABHOURI, Nour Eddive has been resigned. Director SIMA, Solange Helida has been resigned. Director TASIS, Maria Paloma Herrera has been resigned. Director ZURITA, Jorge Ruben Ortiz has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
DE LA IGLESIA GARCIA, Jose Alfonso
Appointed Date: 14 March 2011
55 years old

Resigned Directors

Secretary
GONZALEZ SEPULVEDA, Marcela Del Socorro
Resigned: 12 September 2003
Appointed Date: 30 June 2003
Secretary
TASIS, Maria Paloma Herrera
Resigned: 09 February 2003
Appointed Date: 07 August 2000
Secretary
WOOD, Andrew Michael
Resigned: 10 January 2014
Appointed Date: 12 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
ABIO VILLARIG, Jesus
Resigned: 12 August 2016
Appointed Date: 15 September 2005
76 years old
Director
GONZALEZ SEPULVEDA, Marcela Del Socorro
Resigned: 02 September 2005
Appointed Date: 30 June 2003
56 years old
Director
HERRERO, Yolanda Ferrera
Resigned: 30 June 2003
Appointed Date: 07 August 2000
67 years old
Director
LONGARELA FERNANDEZ, Sonia
Resigned: 30 June 2006
Appointed Date: 15 September 2005
63 years old
Director
NOVOA SALVADOR, Maria Del Pilar
Resigned: 16 February 2017
Appointed Date: 12 August 2013
54 years old
Director
RAMI LABHOURI, Nour Eddive
Resigned: 12 August 2013
Appointed Date: 15 September 2005
60 years old
Director
SIMA, Solange Helida
Resigned: 12 September 2003
Appointed Date: 17 October 2000
67 years old
Director
TASIS, Maria Paloma Herrera
Resigned: 09 February 2003
Appointed Date: 07 August 2000
67 years old
Director
ZURITA, Jorge Ruben Ortiz
Resigned: 17 October 2000
Appointed Date: 07 August 2000
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mr Jesus Abio Villarig
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm

MONEY REMITTANCE WORLDWIDE LIMITED Events

14 Mar 2017
Termination of appointment of Maria Del Pilar Novoa Salvador as a director on 16 February 2017
10 Oct 2016
Termination of appointment of Jesus Abio Villarig as a director on 12 August 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 180,003
...
... and 63 more events
09 Aug 2000
New director appointed
09 Aug 2000
New secretary appointed;new director appointed
08 Aug 2000
Secretary resigned
08 Aug 2000
Director resigned
07 Aug 2000
Incorporation

MONEY REMITTANCE WORLDWIDE LIMITED Charges

18 September 2006
Rent deposit deed
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Halifax PLC
Description: Initial deposit and deposit balance. See the mortgage…

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