TRANS-FAST REMITTANCE (LONDON) LIMITED
LONDON

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Company number 04609973
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 91-93 ROOM D, BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from Trans-Fast Remittance (London) Limited United House, Office 4.25 North Road London N7 9DP to 91-93 Room D Buckingham Palace Road London SW1W 0RP on 20 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANS-FAST REMITTANCE (LONDON) LIMITED are www.transfastremittancelondon.co.uk, and www.trans-fast-remittance-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 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.Trans Fast Remittance London Limited is a Private Limited Company. The company registration number is 04609973. Trans Fast Remittance London Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Trans Fast Remittance London Limited is 91 93 Room D Buckingham Palace Road London England Sw1w 0rp. . RIO, Flavia is a Director of the company. RODRIGUES DE MATOS, Francisco Manoel is a Director of the company. Secretary DIAZ, Liege has been resigned. Secretary MAZZUERA, Rosa Zenaica has been resigned. Secretary ORTIZ RUIZ, Jenny has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary PRIOR COMPANY SERVICES LIMITED has been resigned. Director DE MATOS, Francisco has been resigned. Director DE MATOS, Francisco Manoel Rodrigues has been resigned. Director DIAZ, Liege has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RIO, Flavia
Appointed Date: 07 May 2008
48 years old

Director
RODRIGUES DE MATOS, Francisco Manoel
Appointed Date: 29 February 2016
78 years old

Resigned Directors

Secretary
DIAZ, Liege
Resigned: 11 November 2004
Appointed Date: 17 April 2003

Secretary
MAZZUERA, Rosa Zenaica
Resigned: 17 April 2003
Appointed Date: 05 December 2002

Secretary
ORTIZ RUIZ, Jenny
Resigned: 25 January 2005
Appointed Date: 24 November 2004

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Secretary
PRIOR COMPANY SERVICES LIMITED
Resigned: 22 December 2011
Appointed Date: 11 November 2004

Director
DE MATOS, Francisco
Resigned: 01 December 2015
Appointed Date: 11 March 2014
78 years old

Director
DE MATOS, Francisco Manoel Rodrigues
Resigned: 23 March 2012
Appointed Date: 05 December 2002
78 years old

Director
DIAZ, Liege
Resigned: 11 November 2004
Appointed Date: 17 April 2003
48 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Francisco Manoel Rodrigues De Matos
Notified on: 31 January 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms. Flavia Rio
Notified on: 31 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS-FAST REMITTANCE (LONDON) LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Dec 2016
Registered office address changed from Trans-Fast Remittance (London) Limited United House, Office 4.25 North Road London N7 9DP to 91-93 Room D Buckingham Palace Road London SW1W 0RP on 20 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 170,000

07 Apr 2016
Appointment of Mr Francisco Manoel Rodrigues De Matos as a director on 29 February 2016
...
... and 47 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
New director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: 31 corsham street, london, N1 6DR
07 Jan 2003
Registered office changed on 07/01/03 from: 31 corsham street london N1 6DR
05 Dec 2002
Incorporation