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 - 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

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

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Free Reports Available

Report Date Filed Date of Report Assets
INTERNATIONAL_RESERVATION - Accounts 2014-08-30 31-12-2013 £1,005 equity

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