CORFU VILLAS LIMITED - LONDON


Company Profile Company Filings

Overview

CORFU VILLAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORFU VILLAS LIMITED was incorporated 51 years ago on 21/12/1972 and has the registered number: 01088052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CORFU VILLAS LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

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

96 GREAT SUFFOLK STREET
LONDON
SE1 0BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS TORRILLA Sep 1960 English Director 2010-12-01 CURRENT
MRS ANDREA WALKER Secretary 2023-06-08 CURRENT
MR MATTHEW JOHN QUINLISK Jul 1982 British Director 2022-08-19 CURRENT
SANDY ALSAMI Corporate Secretary 2022-03-14 UNTIL 2023-05-31 RESIGNED
MARK RICHARD NORMAN Mar 1964 British Director 2010-07-01 UNTIL 2015-04-30 RESIGNED
MISS JACQUELINE FARR Secretary 2016-11-23 UNTIL 2022-03-14 RESIGNED
MR RICHARD ISAAC COOKSON British Secretary RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Secretary 2004-07-02 UNTIL 2007-06-21 RESIGNED
MS JACQUELINE FARR Secretary 2015-04-30 UNTIL 2015-09-10 RESIGNED
MARK RICHARD NORMAN Mar 1964 British Secretary 2007-06-21 UNTIL 2015-04-30 RESIGNED
MISS CORFU VILLAS Secretary 2022-03-14 UNTIL 2022-03-14 RESIGNED
MR MATTHEW JOHN QUINLISK Secretary 2015-09-10 UNTIL 2016-11-23 RESIGNED
NICHOLAS CHARLTON DUDLEY CRAIG May 1946 British Director RESIGNED
MS DEBORAH JEAN MARSHALL Aug 1961 British Director 2004-07-02 UNTIL 2010-12-01 RESIGNED
RODERICK CHARLES LAWFORD Dec 1958 British Director 2006-02-07 UNTIL 2007-06-21 RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 2004-07-02 UNTIL 2007-06-21 RESIGNED
MAX ERNST KATZ Apr 1955 Swiss Director 2007-06-21 UNTIL 2010-07-01 RESIGNED
MR DEREK JONES Dec 1963 British Director 2013-10-01 UNTIL 2022-08-19 RESIGNED
NICHOLAS BEAUMONT TUDOR HUGHES Sep 1964 British Director 2007-08-15 UNTIL 2009-10-30 RESIGNED
MS JOANNA CATHERINE MARCHAND EDMUNDS May 1963 British Director 2009-11-01 UNTIL 2012-12-13 RESIGNED
HUGH BOYLE Oct 1954 Canadian Director 2004-07-02 UNTIL 2005-04-27 RESIGNED
MR RICHARD ISAAC COOKSON British Director RESIGNED
PATRICIA ELLEN COOKSON May 1946 British Director RESIGNED
MR JOHN BOYLE Feb 1952 British Director 2004-07-02 UNTIL 2007-06-21 RESIGNED
SUE ANNE HILBRE BIGGS Apr 1956 British Director 2007-06-21 UNTIL 2007-06-30 RESIGNED
MR JAMES CHRISTOPHER BARCLAY Jul 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Der Touristik Uk Limited 2016-04-06 Dorking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATER ALLEN HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
DER TOURISTIK UK LIMITED DORKING ENGLAND Active GROUP 79120 - Tour operator activities
JOURNEYS OF DISTINCTION LTD LIVERPOOL Dissolved... DORMANT 79120 - Tour operator activities
DER TOURISTIK TRANSPORT UK LIMITED DORKING ENGLAND Active DORMANT 79120 - Tour operator activities
JUST CORFU LIMITED SURREY Dissolved... FULL 79120 - Tour operator activities
CV VILLAS TRANSPORT LIMITED LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
JULES VERNE TRANSPORT LIMITED LONDON ENGLAND Active DORMANT 79110 - Travel agency activities
JULES VERNE LTD LONDON ENGLAND Active FULL 79120 - Tour operator activities
KIRKER TRAVEL LIMITED LONDON Active FULL 79120 - Tour operator activities
SANTANDER FINANCIAL SERVICES PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ABBEY STOCKBROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARRIER LTD MANCHESTER ENGLAND Active FULL 79120 - Tour operator activities
SKI VERBIER LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
ABBEY STOCKBROKERS (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KIRKER TRAVEL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
KUONI HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
SERENISSIMA TRAVEL LIMITED DORKING Dissolved... DORMANT 99999 - Dormant Company
CARRIER TRANSPORT LIMITED MANCHESTER ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
VERBIER HOSPITALITY SERVICES LIMITED SHIPSTON ON S Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CORFU VILLAS LIMITED 2023-09-30 31-12-2022 £444,073 Cash £6,224,228 equity

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