This company is commonly known as Philrem (uk) Limited. The company was founded 21 years ago and was given the registration number 04610330. The firm's registered office is in LONDON. You can find them at 13 Hogarth Place, , London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | PHILREM (UK) LIMITED |
|---|---|---|
| Company Number | : | 04610330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Hogarth Place, London, England, SW5 0QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32 Glenthorpe, Glenthorpe Road, Morden, England, SM4 4JW | Secretary | 22 November 2016 | Active |
| 13, Hogarth Place, London, England, SW5 0QT | Director | 21 July 2014 | Active |
| 25 Mount View Mount Avenue, Ealing, W5 1PR | Secretary | 05 March 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 05 December 2002 | Active |
| 18a Varley Parade, The Hyde Colindale, London, NW9 6RR | Corporate Secretary | 14 January 2003 | Active |
| 285, Brompton Road, London, England, SW3 2DY | Director | 14 January 2003 | Active |
| 13 Somerset Road, Edmonton, London, N18 1HQ | Director | 15 January 2003 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 05 December 2002 | Active |
| Ms. Veridiana Enriquez | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Hogarth Place, London, England, SW5 0QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-23 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-05 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2016-04-05 | Gazette | Gazette notice voluntary. | Download |
| 2016-03-24 | Dissolution | Dissolution application strike off company. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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