INTERNATIONAL RESERVATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL RESERVATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTERNATIONAL RESERVATIONS LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630544. The accounts status is DORMANT.
INTERNATIONAL RESERVATIONS LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630544. The accounts status is DORMANT.
INTERNATIONAL RESERVATIONS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 |
Registered Office
30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2010-12-22 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2010-12-22 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2015-05-15 | CURRENT |
LYNNE FRANCES MARSHALL | Mar 1960 | British | Director | 1998-09-11 UNTIL 2006-03-27 | RESIGNED |
CHRISTOPHER JAMES BURDETT | Jun 1966 | British | Secretary | 2002-09-11 UNTIL 2003-06-02 | RESIGNED |
HILARY THOMAS | Feb 1963 | British | Secretary | 1998-09-11 UNTIL 2001-11-26 | RESIGNED |
ALFRED PHILIP NEALE | Oct 1952 | Secretary | 2001-11-26 UNTIL 2002-09-11 | RESIGNED | |
JOHN CHRISTIAN ROBERT GEOFFREY FISHER | Apr 1967 | Secretary | 2003-06-02 UNTIL 2006-03-27 | RESIGNED | |
WILLIAM DAVID BRICE | British | Secretary | 2006-03-27 UNTIL 2010-12-22 | RESIGNED | |
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2013-02-01 UNTIL 2015-05-28 | RESIGNED |
MR SIMON JOHN MILSTED | Jun 1957 | Director | 2006-03-24 UNTIL 2010-03-31 | RESIGNED | |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2010-12-22 UNTIL 2013-11-14 | RESIGNED |
HILARY THOMAS | Feb 1963 | British | Director | 1998-09-11 UNTIL 2001-11-26 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-11 UNTIL 1998-09-11 | RESIGNED | ||
MR PAUL MERVYN SMITH | May 1959 | British | Director | 2011-10-13 UNTIL 2013-02-01 | RESIGNED |
CHRISTOPHER JAMES BURDETT | Jun 1966 | British | Director | 2001-11-26 UNTIL 2003-06-02 | RESIGNED |
MR MALCOLM FRANK DERRY | Mar 1957 | United Kingdom | Director | 2006-03-27 UNTIL 2010-12-22 | RESIGNED |
CHARLES BUCKLAND COCKELL | Sep 1950 | British | Director | 2006-03-27 UNTIL 2010-12-22 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-09-11 UNTIL 1998-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Holdings Limited | 2019-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Booking Services International Limited | 2016-04-06 - 2019-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTERNATIONAL_RESERVATION - Accounts | 2014-08-30 | 31-12-2013 | £1,005 equity |