EURO TRAVELLERS CHEQUE NEDERLAND LIMITED - LONDON


Company Profile Company Filings

Overview

EURO TRAVELLERS CHEQUE NEDERLAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED was incorporated 37 years ago on 06/07/1982 and has the registered number: 01648767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

EURO TRAVELLERS CHEQUE NEDERLAND LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

KINGS PLACE
LONDON
N1 9AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/03/2016 20/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY FRANCIS D'SOUZA Sep 1971 British Director 2017-03-06 CURRENT
JOYCE CAROLINE MORRIS Dec 1963 British Director 2017-09-11 CURRENT
MR RODERICK BARRY SUCKLING Dec 1968 British Director 2017-09-11 CURRENT
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 CURRENT
MR CHARLES HENRI ANTONET KUIJPERS Sep 1947 Dutch Director RESIGNED
MR MARTYN LEWIS EMMERSON Jul 1967 British Director 2013-12-21 UNTIL 2016-12-15 RESIGNED
DAAN DEN BOER Aug 1966 Dutch Director 2000-03-27 UNTIL 2000-05-19 RESIGNED
GERARDUS BARTHOLOMEUS JOZEPHUS HARTSINK Oct 1948 Dutch Director 1996-11-29 UNTIL 2000-06-01 RESIGNED
JOANNES FRANCISCUS LEONARDUS HAZELZET May 1943 Dutch Director RESIGNED
ANTOON KUIJPERS Sep 1956 Dutch Director 2005-12-31 UNTIL 2011-11-01 RESIGNED
MRS SUZANNE LOUISE JOHNSTON Sep 1973 British Director 2008-12-01 UNTIL 2014-02-28 RESIGNED
MRS CATHERINE AGNES BRENNAN Jan 1954 British Director RESIGNED
TOR MAGNUS BENGTSSON Jan 1965 Swedish Director 2002-02-04 UNTIL 2005-07-13 RESIGNED
ANDREW JOHN ATKINS Jun 1945 British Director 2000-07-14 UNTIL 2001-02-27 RESIGNED
DUNCAN STUART BANKS Nov 1964 British Director 2000-01-27 UNTIL 2000-07-14 RESIGNED
DINGEMAN TJEPKO JOHAN BAKKER Jan 1956 Dutch Director 1993-12-14 UNTIL 2000-01-27 RESIGNED
MR RICHARD ANTHONY JONES Sep 1971 British Director 2004-06-21 UNTIL 2007-06-29 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2007-12-31 UNTIL 2008-12-01 RESIGNED
MR JOHN ALBERT MCEWAN Dec 1946 British Director 1994-06-02 UNTIL 1998-05-14 RESIGNED
MR PETER BRIAN RUSSELL Jul 1968 British Director 2008-12-01 UNTIL 2013-12-21 RESIGNED
GERT SILVA Aug 1950 Dutch Director 2000-06-01 UNTIL 2005-01-01 RESIGNED
WILHELMUS JOHANNES BERNARDUS MARIA STOLWIJK Aug 1945 Dutch Director 1996-11-29 UNTIL 2005-01-01 RESIGNED
JACOBUS JOHANNES VERHAEGEN Apr 1940 Dutch Director 1994-12-15 UNTIL 2005-12-31 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2000-05-19 UNTIL 2001-02-27 RESIGNED
WILHELMUS JOHANNES BERNARDUS MARIA STOLWIJK Aug 1945 Dutch Director 1994-12-15 UNTIL 1995-12-19 RESIGNED
ANTHONY LAWRENCE SELL Apr 1943 British Director RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2002-02-04 UNTIL 2005-02-25 RESIGNED
G??TZ M??LLER Mar 1966 German Director 2011-10-27 UNTIL 2012-07-13 RESIGNED
MR BARRY EDWARD PENNILL Sep 1956 British Director 1998-05-14 UNTIL 2000-04-25 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 2000-05-22 UNTIL 2007-12-31 RESIGNED
DIERERIK POST Jul 1943 Dutch Director 1995-12-19 UNTIL 1996-11-29 RESIGNED
NEIL JAMES PIRIE Dec 1955 British Director 1995-09-29 UNTIL 1999-10-08 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Director 2014-02-28 UNTIL 2017-09-11 RESIGNED
MISS ELLEN LOI Secretary 2016-04-12 UNTIL 2018-08-17 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2001-10-29 UNTIL 2016-04-12 RESIGNED
MS SHIRLEY BRADLEY Apr 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Bavaguthu Raghuram Shetty 2016-04-06 - 2016-04-06 8/1942 London   Ownership of shares 75 to 100 percent
Travelex Global And Financial Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRAVELEX CLOUD SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TRAVELEX GROUP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRAVELEX FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERPAYMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BRADTIME LIMITED PETERBOROUGH ENGLAND Active -... SMALL 85200 - Primary education
BACON'S COLLEGE EDUCATIONAL & COMMUNITY SERVICES LIMITED PETERBOROUGH ENGLAND Active SMALL 93110 - Operation of sports facilities
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRAVELLERS EXCHANGE CORPORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TRAVELEX LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVELEX GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TRAVELEX PROPERTY SERVICES LIMITED LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
BACON'S COLLEGE COMMUNITY SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 93110 - Operation of sports facilities
WUBS PAYMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
9A DALLINGTON STREET RTM COMPANY LIMITED LONDON ENGLAND Active 98000 - Residents property management
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRAVELEX FINANCING PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
U.S. DEPOSITS LLC WILMINGTON Dissolved... FULL None Supplied
TP FINANCING 0 LIMITED JERSEY JERSEY Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELEX UK LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TRAVELLERS EXCHANGE CORPORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TRAVELEX LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TROUBADOUR GOODS LIMITED LONDON ENGLAND Active 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LONDON CHAMBER MUSIC SOCIETY LIMITED LONDON Active 90040 - Operation of arts facilities
TRAVELEX EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
360 GIVING LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
COTTAGESTAY UK LIMITED LONDON ENGLAND Active 79909 - Other reservation service activities n.e.c.
OAE PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts