CHARTWELL TRAVEL LTD - LONDON
Company Profile | Company Filings |
Overview
CHARTWELL TRAVEL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARTWELL TRAVEL LTD was incorporated 32 years ago on 20/09/1991 and has the registered number: 02647301. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARTWELL TRAVEL LTD was incorporated 32 years ago on 20/09/1991 and has the registered number: 02647301. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARTWELL TRAVEL LTD - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency 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
15 1ST FLOOR
LONDON
W1W 8BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHEENA VARMA | Sep 1980 | British | Director | 2021-01-21 | CURRENT |
MS TINA ROSE | Aug 1958 | British | Director | 2018-06-07 | CURRENT |
MATTHEW DAVID CHARLES KELSALL | Oct 1979 | British | Director | 2021-01-21 | CURRENT |
NICOLA JANE COLE | Secretary | 2021-01-21 | CURRENT | ||
MR GORDON FRANCIS WINROW | Jul 1946 | British | Director | 1991-10-16 UNTIL 2018-06-07 | RESIGNED |
MR MICHAEL STEINER | Aug 1961 | American | Director | 2018-06-07 UNTIL 2021-01-21 | RESIGNED |
NIGEL JONATHAN PRINGLE | Dec 1958 | British | Director | 1991-11-01 UNTIL 2001-05-25 | RESIGNED |
MR PAUL ALEXANDER METSELAAR | Nov 1956 | American | Director | 2018-06-07 UNTIL 2021-01-21 | RESIGNED |
MR SUNIL MAHTANI | Dec 1963 | American | Director | 2018-06-07 UNTIL 2021-01-21 | RESIGNED |
MR MARSHALL JOSEPH | Aug 1973 | British | Director | 2004-07-01 UNTIL 2018-06-07 | RESIGNED |
MR ELIHU GORDIS | May 1961 | American | Director | 2018-06-07 UNTIL 2021-01-21 | RESIGNED |
DAVID JEFFREY FISHER | Jul 1949 | British | Director | 1991-10-16 UNTIL 2018-06-07 | RESIGNED |
MR SUNIL MAHTANI | Secretary | 2018-06-07 UNTIL 2021-01-21 | RESIGNED | ||
DAVID JEFFREY FISHER | Jul 1949 | British | Secretary | 1991-10-16 UNTIL 2018-06-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-09-20 UNTIL 1991-10-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-09-20 UNTIL 1991-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ovation Travel Group Uk Limited | 2018-06-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Jeffrey Fisher | 2016-04-06 - 2018-06-07 | 7/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gordon Francis Winrow | 2016-04-06 - 2018-06-07 | 7/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-07-23 | 31-12-2021 | 1,156,505 Cash 1,563,052 equity |
ACCOUNTS - Final Accounts | 2021-09-10 | 31-12-2020 | 749,213 Cash 1,616,327 equity |
ACCOUNTS - Final Accounts | 2020-09-09 | 31-12-2019 | 850,805 Cash 1,841,298 equity |
ACCOUNTS - Final Accounts | 2019-06-15 | 31-12-2018 | 1,311,339 Cash 1,664,542 equity |