BEST OF TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEST OF TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEST OF TRAVEL LIMITED was incorporated 21 years ago on 11/04/2002 and has the registered number: 04414600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BEST OF TRAVEL LIMITED was incorporated 21 years ago on 11/04/2002 and has the registered number: 04414600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BEST OF TRAVEL LIMITED - 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR, HAMILTON HOUSE
LONDON
WC1H 9BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER DIMITRI LORENZO | Dec 1956 | British | Director | 2002-04-11 | CURRENT |
MR DIOGENIS VENETOPOULOS | Feb 1979 | Greek | Director | 2011-09-21 | CURRENT |
MR BOUTAHER EL-IDRISSI | Dec 1954 | British | Director | 2007-04-30 | CURRENT |
HUNTSMOOR LIMITED | Corporate Director | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Secretary | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
IOANNIS VONTAS | Aug 1955 | Greek | Director | 2007-05-01 UNTIL 2011-09-21 | RESIGNED |
DEBORAH SUZANNE POTTS | Sep 1958 | British | Director | 2002-04-26 UNTIL 2007-05-24 | RESIGNED |
ALAN POTTS | Oct 1956 | British | Director | 2002-04-26 UNTIL 2008-02-11 | RESIGNED |
MR JEREMY HOWARD MULLER | Aug 1950 | British | Director | 2007-04-30 UNTIL 2008-02-22 | RESIGNED |
ISSACK ATCHIA | Secretary | 2002-04-11 UNTIL 2007-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Dimitri Lorenzo | 2016-04-06 | 12/1956 | London | Voting rights 25 to 50 percent |
Mr Boutaher El-Idrissi | 2016-04-06 | 12/1954 | London | Voting rights 25 to 50 percent |
Mr Diogenis Venetopoulos | 2016-04-06 | 2/1979 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Best Of Travel Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 30-04-2023 | £608,465 Cash £958,192 equity |
Best Of Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-28 | 30-04-2022 | £730,742 Cash £789,459 equity |
Best Of Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-19 | 30-04-2021 | £185,200 Cash £537,284 equity |