RE MAGO HOLDING LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 10070410
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, UNITED KINGDOM, SW1A 2BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Termination of appointment of Elmarie Ibanez as a director on 1 June 2016; Termination of appointment of Elmarie Ibanez as a director on 1 June 2016. The most likely internet sites of RE MAGO HOLDING LTD are www.remagoholding.co.uk, and www.re-mago-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Mago Holding Ltd is a Private Limited Company. The company registration number is 10070410. Re Mago Holding Ltd has been working since 17 March 2016. The present status of the company is Active. The registered address of Re Mago Holding Ltd is Whitehall House 2nd Floor 41 Whitehall London United Kingdom Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. LIRONI, Morena is a Director of the company. Director IBANEZ, Elmarie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 17 March 2016
Director
LIRONI, Morena
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Director
IBANEZ, Elmarie
Resigned: 01 June 2016
Appointed Date: 17 March 2016
59 years old

RE MAGO HOLDING LTD Events

30 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
09 Jun 2016
Termination of appointment of Elmarie Ibanez as a director on 1 June 2016
09 Jun 2016
Termination of appointment of Elmarie Ibanez as a director on 1 June 2016
09 Jun 2016
Appointment of Ms Morena Lironi as a director
09 Jun 2016
Appointment of Ms Morena Lironi as a director on 1 June 2016
09 Jun 2016
Termination of appointment of Elmarie Ibanez as a director on 1 June 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
17 Mar 2016
Incorporation
Statement of capital on 2016-03-17
  • GBP 1,000

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