STAMFORD HILL TRAVEL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00904858
Status Active
Incorporation Date 28 April 1967
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 50,000 . The most likely internet sites of STAMFORD HILL TRAVEL LIMITED are www.stamfordhilltravel.co.uk, and www.stamford-hill-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stamford Hill Travel Limited is a Private Limited Company. The company registration number is 00904858. Stamford Hill Travel Limited has been working since 28 April 1967. The present status of the company is Active. The registered address of Stamford Hill Travel Limited is New Burlington House Finchley Road London Nw11 0pu. . JOSEPH, Chana is a Secretary of the company. JOSEPH, Simcha Dov is a Director of the company. Secretary CRAUSE, Jean has been resigned. Director CRAUSE, Jean has been resigned. Director CRAUSE, Stanley has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
JOSEPH, Chana
Appointed Date: 16 December 1994

Director
JOSEPH, Simcha Dov
Appointed Date: 16 December 1994
67 years old

Resigned Directors

Secretary
CRAUSE, Jean
Resigned: 16 December 1994

Director
CRAUSE, Jean
Resigned: 16 December 1994

Director
CRAUSE, Stanley
Resigned: 16 December 1994
91 years old

Persons With Significant Control

Mrs Chana Joseph
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simcha Dov Joseph
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAMFORD HILL TRAVEL LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50,000

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Previous accounting period shortened from 27 December 2014 to 26 December 2014
...
... and 85 more events
13 Dec 1988
Return made up to 09/03/88; full list of members

25 Nov 1987
Full accounts made up to 31 October 1986

25 Nov 1987
Return made up to 24/03/87; full list of members

25 Mar 1983
Accounts made up to 31 October 1982
03 May 1982
Accounts made up to 31 October 1981

STAMFORD HILL TRAVEL LIMITED Charges

4 April 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 13 holmdale terrace london t/no EGL227976.
1 October 1998
Debenture
Delivered: 6 October 1998
Status: Satisfied on 6 April 2005
Persons entitled: Alpha Bank London Limited
Description: Fixed and floating charges over the undertaking and all…
3 March 1995
Legal charge
Delivered: 8 March 1995
Status: Satisfied on 6 April 2005
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 13 holmdale terrace t/n EGL227976…
3 March 1995
Legal charge
Delivered: 8 March 1995
Status: Satisfied on 6 April 2005
Persons entitled: Alpha Bank London Limited
Description: L/H property k/a 51 mile end road t/n LN85105. Floating…
3 March 1995
Legal charge
Delivered: 8 March 1995
Status: Satisfied on 6 April 2005
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 53 stoke newington high street stoke…