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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGENCIA UK LTD LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
HOGG ROBINSON MONEY MATTERS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THRASE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COVENT GARDEN BUREAU LIMITED LONDON ENGLAND ... SMALL 78109 - Other activities of employment placement agencies
HOGG ROBINSON CORPORATE HOLDINGS LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
4 LADBROKE SQUARE (MANAGEMENT) LIMITED Active MICRO ENTITY 98000 - Residents property management
HOGG ROBINSON (TRAVEL) LIMITED LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
BANKS SADLER LIMITED LONDON UNITED KINGDOM Active FULL 79909 - Other reservation service activities n.e.c.
FARNBOROUGH LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BANKS SADLER GROUP LIMITED LONDON UNITED KINGDOM Active FULL 79909 - Other reservation service activities n.e.c.
GLOBAL TRAVEL COLLECTION UK, LTD LONDON Active GROUP 79110 - Travel agency activities
HRG DEBTCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TZELL UK LIMITED LONDON Active SMALL 79110 - Travel agency activities
MEDICAL PROJECTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
EGENCIA HOLDINGS UK LTD LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JGB CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... 79110 - Travel agency activities
OVATION TRAVEL GROUP UK LIMITED LONDON ENGLAND Active SMALL 79110 - Travel agency activities
NORTH POINT VENTURES LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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SEEN&READ LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
OVATION TRAVEL GROUP UK LIMITED LONDON ENGLAND Active SMALL 79110 - Travel agency activities
SUSTAINABLE KITCHEN TRAINING LIMITED LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
TARGA VENTURES NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
EVERYTHING CONNECTED ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
GRAPHIC ALLIANCE LLP LONDON ENGLAND Active DORMANT None Supplied
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