Company Information for

PESO REMITTANCE EXPRESS LIMITED

13 HOGARTH, HOGARTH PLACE, LONDON, SW5 0QT,

Company Registration Number

04160500

Private Limited Company

Active - Proposal to Strike off

About Peso Remittance Express Ltd

PESO REMITTANCE EXPRESS LIMITED was founded on 2001-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Peso Remittance Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PESO REMITTANCE EXPRESS LIMITED
Legal Registered Office
13 HOGARTH
HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW5

Filing Information

Company Number04160500
Date formed2001-02-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2018
Account next due31/01/2020
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-12-05 07:26:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mary Katherine Torno Director DIRECTOR 2001-07-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Florencio Reyes Director 2001-08-02 2016-03-21
Rina Silang-reyes Company Secretary 2001-08-02 2013-06-24
Rina Silang-reyes Director 2001-08-02 2013-06-24
Genesis Sanchez Director 2001-07-26 2007-03-05
Hcs Secretarial Limited Nominated Secretary 2001-02-14 2001-02-16
Hanover Directors Limited Nominated Director 2001-02-14 2001-02-16

Related Directorships for Mary Katherine Torno

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Katherine Torno TORRE LORENZO DEVELOPMENT CORPORATION EUROPE LTDDirector 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
Mary Katherine Torno PHILIPPINES REMITTANCES LIMITEDDirector 1991-05-15 CURRENT 1989-03-31 Active