TRANS-FAST REMITTANCE (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRANS-FAST REMITTANCE (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANS-FAST REMITTANCE (LONDON) LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609973. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRANS-FAST REMITTANCE (LONDON) LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609973. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRANS-FAST REMITTANCE (LONDON) LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 MARGARET STREET
LONDON
W1W 8RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUFARO JAMES NENGOMASHA | Dec 1990 | Zimbabwean | Director | 2023-07-17 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
| JOHN EDWARD PRIOR | Corporate Secretary | 2004-11-11 UNTIL 2011-12-22 | RESIGNED | ||
| MR FRANCISCO MANOEL RODRIGUES DE MATOS | Aug 1947 | Portuguese | Director | 2016-02-29 UNTIL 2019-03-25 | RESIGNED |
| MS FLAVIA RIO | Jul 1977 | Spanish | Director | 2008-05-07 UNTIL 2018-09-10 | RESIGNED |
| CAIO MARCHESANI | Apr 1985 | British | Director | 2022-01-14 UNTIL 2023-09-22 | RESIGNED |
| MR FRANCISCO MANOEL RODRIGUES DE MATOS | Aug 1947 | Portuguese | Director | 2002-12-05 UNTIL 2012-03-23 | RESIGNED |
| LIEGE DIAZ | Mar 1977 | Spanish | Director | 2003-04-17 UNTIL 2004-11-11 | RESIGNED |
| MR FRANCISCO DE MATOS | Aug 1947 | Portuguese | Director | 2014-03-11 UNTIL 2015-12-01 | RESIGNED |
| MR JOSE ROBERTO ALVES RIBEIRO | Mar 1976 | Portuguese | Director | 2019-03-25 UNTIL 2020-06-30 | RESIGNED |
| ROSA ZENAICA MAZZUERA | British | Secretary | 2002-12-05 UNTIL 2003-04-17 | RESIGNED | |
| JENNY ORTIZ RUIZ | British | Secretary | 2004-11-24 UNTIL 2005-01-25 | RESIGNED | |
| LIEGE DIAZ | Mar 1977 | Spanish | Secretary | 2003-04-17 UNTIL 2004-11-11 | RESIGNED |
| MS VICTORIA ORTOLAN VIRGOLIN | Mar 1993 | Italian | Director | 2020-06-30 UNTIL 2022-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rufaro James Nengomasha | 2023-05-01 | 12/1990 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Optima Fx Ltd | 2019-03-13 | London | Ownership of shares 75 to 100 percent | |
| Mr Francisco Manoel Rodrigues De Matos | 2017-01-31 - 2019-03-13 | 8/1947 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Ms. Flavia Rio | 2017-01-31 - 2018-09-10 | 7/1977 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |