ANEMONE TRAVEL & HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 02270193
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address MINAIDES ROBSON, 235 REGENTS PARK ROAD, LONDON, ENGLAND, N3 3LF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 January 2017 with updates; Registered office address changed from 235 Regents Park Road London N3 3LF to C/O Minaides Robson 235 Regents Park Road London N3 3LF on 28 January 2016. The most likely internet sites of ANEMONE TRAVEL & HOLIDAYS LIMITED are www.anemonetravelholidays.co.uk, and www.anemone-travel-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anemone Travel Holidays Limited is a Private Limited Company. The company registration number is 02270193. Anemone Travel Holidays Limited has been working since 22 June 1988. The present status of the company is Active. The registered address of Anemone Travel Holidays Limited is Minaides Robson 235 Regents Park Road London England N3 3lf. The company`s financial liabilities are £2.52k. It is £0.43k against last year. The cash in hand is £0.76k. It is £-0.9k against last year. And the total assets are £63.04k, which is £10.86k against last year. MINAIDES, Marios is a Secretary of the company. AGATHANGELOU, Agathangelos Christakis is a Director of the company. The company operates in "Travel agency activities".


anemone travel & holidays Key Finiance

LIABILITIES £2.52k
+20%
CASH £0.76k
-55%
TOTAL ASSETS £63.04k
+20%
All Financial Figures

Current Directors



Persons With Significant Control

Mr Agathangelos Christakis Agathangelou
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANEMONE TRAVEL & HOLIDAYS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Jan 2016
Registered office address changed from 235 Regents Park Road London N3 3LF to C/O Minaides Robson 235 Regents Park Road London N3 3LF on 28 January 2016
27 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000

27 Jan 2016
Registered office address changed from C/O C/O Minaides Robson 150 Fleet Street London EC4A 2DQ to 235 Regents Park Road London N3 3LF on 27 January 2016
...
... and 74 more events
22 Aug 1988
Registered office changed on 22/08/88 from: 50 lincoln's inn fields london WC2A 3PF

22 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Jul 1988
Company name changed sealplus LIMITED\certificate issued on 12/07/88

11 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jun 1988
Incorporation

ANEMONE TRAVEL & HOLIDAYS LIMITED Charges

11 November 1991
Legal mortgage
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 109/109A myddleton rd. Wood green LONDONEGL226766. Floating…
24 February 1989
Mortgage
Delivered: 2 March 1989
Status: Satisfied on 2 August 2012
Persons entitled: Lloyds Bank PLC
Description: Any money now or hereafter standing to the credit of a…