BDO REMIT (UK) LTD
LONDON CBN LONDON LTD.

Hellopages » Greater London » Westminster » W1W 8SF

Company number 03635068
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 50 MARGARET STREET, LONDON, W1W 8SF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Resolutions RES15 ‐ Change company name resolution on 2017-03-01 . The most likely internet sites of BDO REMIT (UK) LTD are www.bdoremituk.co.uk, and www.bdo-remit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Bdo Remit Uk Ltd is a Private Limited Company. The company registration number is 03635068. Bdo Remit Uk Ltd has been working since 21 September 1998. The present status of the company is Active. The registered address of Bdo Remit Uk Ltd is 50 Margaret Street London W1w 8sf. . COMYN, Roderic is a Director of the company. GLORIA, Geneva Tan is a Director of the company. THURAISINGAM, Thiruparan is a Director of the company. Secretary COPIACO, Noel Decampo has been resigned. Secretary LOCSIN, Marinel Beatriz Mirasol has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COPIACO, Noel Decampo has been resigned. Director GAN, Angel Luzuriaga has been resigned. Director JAVELLANA, Ben Chua has been resigned. Director LOCSIN, Marinel Beatriz Mirasol has been resigned. Director LOCSIN, Mary Agnes Ursula Mirasol has been resigned. Director NG, William Bon Tiang has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COMYN, Roderic
Appointed Date: 07 February 2005
76 years old
Director
GLORIA, Geneva Tan
Appointed Date: 09 December 2016
60 years old
Director
THURAISINGAM, Thiruparan
Appointed Date: 10 November 2009
50 years old

Resigned Directors

Secretary
COPIACO, Noel Decampo
Resigned: 27 February 2002
Appointed Date: 21 September 1998
Secretary
LOCSIN, Marinel Beatriz Mirasol
Resigned: 20 May 2010
Appointed Date: 27 February 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Director
COPIACO, Noel Decampo
Resigned: 27 February 2002
Appointed Date: 21 September 1998
65 years old
Director
GAN, Angel Luzuriaga
Resigned: 31 July 2002
Appointed Date: 14 November 2000
77 years old
Director
JAVELLANA, Ben Chua
Resigned: 09 December 2016
Appointed Date: 14 November 2000
77 years old
Director
LOCSIN, Marinel Beatriz Mirasol
Resigned: 20 May 2010
Appointed Date: 27 February 2002
47 years old
Director
LOCSIN, Mary Agnes Ursula Mirasol
Resigned: 27 September 2005
Appointed Date: 27 February 2002
63 years old
Director
NG, William Bon Tiang
Resigned: 27 September 2005
Appointed Date: 21 September 1998
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Persons With Significant Control

Cbn Grupo International Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BDO REMIT (UK) LTD Events

22 Apr 2017
Satisfaction of charge 2 in full
28 Mar 2017
Satisfaction of charge 3 in full
16 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01
16 Mar 2017
Change of name notice
09 Dec 2016
Appointment of Ms Geneva Tan Gloria as a director on 9 December 2016
...
... and 100 more events
24 Sep 1998
Accounting reference date extended from 30/09/99 to 31/12/99
24 Sep 1998
New secretary appointed;new director appointed
24 Sep 1998
New director appointed
24 Sep 1998
Registered office changed on 24/09/98 from: aspect house 135/137 city road london EC1V 1JB
21 Sep 1998
Incorporation

BDO REMIT (UK) LTD Charges

14 June 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum means the sum of £20,850.00 together with…
19 May 2010
Deed of charge over credit balances
Delivered: 26 May 2010
Status: Satisfied on 28 March 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 April 2008
Rent deposit deed
Delivered: 11 April 2008
Status: Satisfied on 22 April 2017
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
17 September 2004
Rent deposit deed
Delivered: 21 September 2004
Status: Satisfied on 18 June 2016
Persons entitled: Goldsmiths Real Estate B.V.
Description: The equitable interest in a rent deposit of £8,651.67.

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