DIASPORA REMIT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09179352
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Michael Nthiw'a Kimondiu as a secretary on 12 September 2016; Appointment of Mr Christopher Odindo as a director on 24 September 2016. The most likely internet sites of DIASPORA REMIT LIMITED are www.diasporaremit.co.uk, and www.diaspora-remit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Diaspora Remit Limited is a Private Limited Company. The company registration number is 09179352. Diaspora Remit Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Diaspora Remit Limited is 207 Regent Street London England W1b 3hh. The company`s financial liabilities are £32.07k. It is £23.64k against last year. The cash in hand is £14k. It is £12.55k against last year. And the total assets are £54.44k, which is £52.46k against last year. KIMONDIU, Michael Nthiw'A is a Secretary of the company. MAINA, John is a Director of the company. ODINDO, Christopher is a Director of the company. PONTES, Cheila Marisa Monteiro is a Director of the company. Director BONA, Gerald has been resigned. Director GITUNGO, Perprtua Wambui has been resigned. Director NYAGA-GITARI, Lucy Wanja has been resigned. The company operates in "Financial intermediation not elsewhere classified".


diaspora remit Key Finiance

LIABILITIES £32.07k
+280%
CASH £14k
+863%
TOTAL ASSETS £54.44k
+2653%
All Financial Figures

Current Directors

Secretary
KIMONDIU, Michael Nthiw'A
Appointed Date: 12 September 2016
Director
MAINA, John
Appointed Date: 18 August 2014
48 years old
Director
ODINDO, Christopher
Appointed Date: 24 September 2016
59 years old
Director
PONTES, Cheila Marisa Monteiro
Appointed Date: 01 June 2016
51 years old

Resigned Directors

Director
BONA, Gerald
Resigned: 06 July 2016
Appointed Date: 18 August 2014
46 years old
Director
GITUNGO, Perprtua Wambui
Resigned: 17 February 2016
Appointed Date: 19 February 2015
42 years old
Director
NYAGA-GITARI, Lucy Wanja
Resigned: 16 February 2016
Appointed Date: 18 August 2014
61 years old

Persons With Significant Control

Ms Cheila Marisa Monteiro Pontes
Notified on: 24 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Maina
Notified on: 21 May 2016
48 years old
Nature of control: Has significant influence or control

DIASPORA REMIT LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Sep 2016
Appointment of Mr Michael Nthiw'a Kimondiu as a secretary on 12 September 2016
25 Sep 2016
Appointment of Mr Christopher Odindo as a director on 24 September 2016
09 Jul 2016
Termination of appointment of Gerald Bona as a director on 6 July 2016
09 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 4 more events
11 Mar 2016
Termination of appointment of Perprtua Wambui Gitungo as a director on 17 February 2016
10 Nov 2015
Registered office address changed from Knyvett House the Causeway Staines upon Thames Middlesex TW18 3BA to 207 Regent Street London W1B 3HH on 10 November 2015
28 Feb 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 4
19 Feb 2015
Appointment of Perprtua Wambui Gitungo as a director on 19 February 2015
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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