PHILREM (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHILREM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHILREM (UK) LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610330. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.
PHILREM (UK) LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610330. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.
PHILREM (UK) LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
BASEMENT
13 HOGARTH PLACE
LONDON
SW5 0QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
BASEMENT
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VERIDIANA ENRIQUEZ | Feb 1947 | British | Director | 2014-07-21 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-12-05 UNTIL 2002-12-09 | RESIGNED | ||
JAYSON ENTERPRISES LIMITED | Corporate Secretary | 2003-01-14 UNTIL 2006-12-06 | RESIGNED | ||
FLORENCIO REYES | Jan 1964 | Secretary | 2007-03-05 UNTIL 2013-06-21 | RESIGNED | |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-05 UNTIL 2002-12-09 | RESIGNED | ||
RINA REYES | Jan 1969 | British | Director | 2003-01-14 UNTIL 2014-08-01 | RESIGNED |
GENESIS SANCHEZ | Sep 1966 | Filipino | Director | 2003-01-15 UNTIL 2007-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms. Veridiana Enriquez | 2017-06-01 | 2/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-05 | 31-12-2023 | £7,708 Cash £15,938 equity |
Accounts Submission | 2022-01-08 | 31-12-2021 | £8,149 Cash £18,944 equity |
Accounts Submission | 2021-01-09 | 31-12-2020 | £9,654 Cash £19,850 equity |
Accounts Submission | 2020-01-23 | 31-12-2019 | £12,133 Cash £21,083 equity |
Accounts Submission | 2019-01-04 | 31-12-2018 | £7,425 Cash £20,020 equity |
Accounts Submission | 2018-01-03 | 31-12-2017 | £10,369 Cash £20,114 equity |
Accounts filed on 31-12-2016 | 2017-01-11 | 31-12-2016 | £14,155 Cash £21,171 equity |
Accounts filed on 31-12-2015 | 2016-01-12 | 31-12-2015 | £15,252 Cash £21,037 equity |
PHILREM (UK) LIMITED Accounts filed on 31-12-2014 | 2015-01-24 | 31-12-2014 | £17,022 Cash £21,833 equity |