CONSTRUCTION-TOURISM-TRADING LTD - LONDON
| Company Profile | Company Filings |
Overview
CONSTRUCTION-TOURISM-TRADING LTD is a Private Limited Company from LONDON and has the status: Active.
CONSTRUCTION-TOURISM-TRADING LTD was incorporated 13 years ago on 03/05/2011 and has the registered number: 07619082. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CONSTRUCTION-TOURISM-TRADING LTD was incorporated 13 years ago on 03/05/2011 and has the registered number: 07619082. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CONSTRUCTION-TOURISM-TRADING LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
OFFICE 4 219 HIGH STREET KENSINGTON
LONDON
W8 6BD
This Company Originates in : United Kingdom
Previous trading names include:
ST. GEORGE'S SILVER BRIDGE LIMITED (until 06/06/2013)
ST. GEORGE'S SILVER BRIDGE LIMITED (until 06/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIA BOURTZI | Aug 1967 | Greek | Director | 2020-01-19 | CURRENT |
| EVANGELOS LOUKAKIS | May 1964 | Greek | Director | 2012-01-11 UNTIL 2013-05-14 | RESIGNED |
| ANTONIOS DELIOLANIS | Jan 1974 | Greek | Director | 2011-05-03 UNTIL 2012-01-11 | RESIGNED |
| MR PANAGIOTIS CHALKIAS | Sep 1954 | Greek | Director | 2013-05-14 UNTIL 2014-09-01 | RESIGNED |
| PANAGIOTIS CHALKIAS | Sep 1954 | Greek | Director | 2013-05-14 UNTIL 2016-05-30 | RESIGNED |
| PLAMEN KABRAKOB | Secretary | 2011-05-03 UNTIL 2012-01-11 | RESIGNED | ||
| CONSTADINOS DOUMANIS | Secretary | 2012-01-11 UNTIL 2015-05-05 | RESIGNED | ||
| GALINA MARINOVA | Apr 1991 | Bulgarian | Director | 2015-05-19 UNTIL 2020-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maria Bourtzi | 2020-01-19 | 8/1967 | London London | Ownership of shares 75 to 100 percent |
| Mrs Galina Marinova | 2018-04-27 - 2020-01-19 | 4/1991 | London London | Voting rights 75 to 100 percent |
| Mr Plamen Kavrakov | 2017-05-03 - 2020-01-19 | 3/1951 | London London | Ownership of shares 75 to 100 percent |
| Mr Konstantinos Doumanis | 2017-05-03 - 2018-04-27 | 4/1958 | London London | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CONSTRUCTION-TOURISM-TRADING LTD | 2024-02-08 | 31-05-2023 | £200,000 equity |
| Dormant Company Accounts - CONSTRUCTION-TOURISM-TRADING LTD | 2023-02-21 | 31-05-2022 | £200,000 equity |
| Dormant Company Accounts - CONSTRUCTION-TOURISM-TRADING LTD | 2022-03-01 | 31-05-2021 | £200,000 equity |
| Dormant Company Accounts - CONSTRUCTION-TOURISM-TRADING LTD | 2021-05-28 | 31-05-2020 | £200,000 equity |
| Dormant Company Accounts - CONSTRUCTION-TOURISM-TRADING LTD | 2020-02-18 | 31-05-2019 | £200,000 equity |
| Dormant Company Accounts - CONSTRUCTION-TOURISM-TRADING LTD | 2019-02-26 | 31-05-2018 | £200,000 equity |
| Dormant Company Accounts - CONSTRUCTION-TOURISM-TRADING LTD | 2018-02-27 | 31-05-2017 | £200,000 equity |
| Dormant Company Accounts - CONSTRUCTION-TOURISM-TRADING LTD | 2017-02-10 | 31-05-2016 | £200,000 equity |
| Dormant Company Accounts - CONSTRUCTION-TOURISM-TRADING LTD | 2016-02-17 | 31-05-2015 | £200,000 equity |