HURLINGHAM TRAVEL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HURLINGHAM TRAVEL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HURLINGHAM TRAVEL SERVICES LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HURLINGHAM TRAVEL SERVICES LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HURLINGHAM TRAVEL SERVICES 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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FLAT 5, SHAFTSBURY PLACE
LONDON
W14 8NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW BARKER | Nov 1963 | English | Director | 2002-09-11 | CURRENT |
MR RICHARD FRAMPTON | May 1971 | British | Director | 2003-11-01 UNTIL 2006-09-30 | RESIGNED |
NIGEL DEAN | Jul 1958 | English | Director | 2002-09-11 UNTIL 2006-09-30 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
MR RICHARD FRAMPTON | May 1971 | British | Secretary | 2006-12-14 UNTIL 2021-07-23 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | ||
ANDREW BARKER | Nov 1963 | English | Secretary | 2002-09-11 UNTIL 2007-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Ernest Barker | 2016-09-11 | 11/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |