SAILING HOLIDAYS (FLIGHTS) LIMITED

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Company number 03133660
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 105 MT PLEASANT ROAD, LONDON, NW10 3EH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of SAILING HOLIDAYS (FLIGHTS) LIMITED are www.sailingholidaysflights.co.uk, and www.sailing-holidays-flights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sailing Holidays Flights Limited is a Private Limited Company. The company registration number is 03133660. Sailing Holidays Flights Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Sailing Holidays Flights Limited is 105 Mt Pleasant Road London Nw10 3eh. . NEILSON, Heidi Susan is a Secretary of the company. BURDETT-COUTTS, Francis Martin is a Director of the company. NEILSON, Barrie Edward is a Director of the company. Secretary CARROLL, Rowan Mark has been resigned. Secretary NEILSON, Heidi Susan has been resigned. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director CARROLL, Rowan Mark has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
NEILSON, Heidi Susan
Appointed Date: 27 November 1998
Director
BURDETT-COUTTS, Francis Martin
Appointed Date: 31 July 2000
70 years old
Director
NEILSON, Barrie Edward
Appointed Date: 04 December 1995
78 years old

Resigned Directors

Secretary
CARROLL, Rowan Mark
Resigned: 27 November 1998
Appointed Date: 21 February 1997
Secretary
NEILSON, Heidi Susan
Resigned: 21 February 1997
Appointed Date: 04 December 1995
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Director
CARROLL, Rowan Mark
Resigned: 27 November 1998
Appointed Date: 21 February 1997
71 years old
Director
LUCIENE JAMES LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995

Persons With Significant Control

Mr Barrie Edward Neilson
Notified on: 11 November 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SAILING HOLIDAYS (FLIGHTS) LIMITED Events

06 Feb 2017
Full accounts made up to 31 October 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Feb 2016
Full accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000
13 Feb 2015
Accounts for a small company made up to 31 October 2014
...
... and 47 more events
13 Dec 1995
New secretary appointed
13 Dec 1995
Registered office changed on 13/12/95 from: 83 leonard street london EC2A 4QS
13 Dec 1995
Secretary resigned
13 Dec 1995
Director resigned
04 Dec 1995
Incorporation

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