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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PESO REMITTANCE EXPRESS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PESOEXPRESS UK LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
PSC PESO GLOBAL LIMITED LONDON Dissolved... DORMANT 79901 - Activities of tourist guides
PSC MULTINATIONAL LIMITED LONDON Dissolved... DORMANT 79120 - Tour operator activities
PX PRESS LTD LONDON UNITED KINGDOM Active DORMANT 46190 - Agents involved in the sale of a variety of goods

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERIDAN COURT BARKSTON GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SIXTY-NINE HARRINGTON GARDENS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
QUEENSGATE PLACE (RESIDENTS) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
STYLELAND RESIDENT ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
QUICKPRIDE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SINCLAIR ROAD NO 16 LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
RESIDENTIAL PLACE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ONSLOW COURT FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management