ACTON-BERKELEY TRAVEL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA
Company number 01820688
Status Active
Incorporation Date 31 May 1984
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 . The most likely internet sites of ACTON-BERKELEY TRAVEL LIMITED are www.actonberkeleytravel.co.uk, and www.acton-berkeley-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton Berkeley Travel Limited is a Private Limited Company. The company registration number is 01820688. Acton Berkeley Travel Limited has been working since 31 May 1984. The present status of the company is Active. The registered address of Acton Berkeley Travel Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary BRAIN, Trevor John has been resigned. Secretary BRAIN, Trevor John has been resigned. Secretary GORDON, Simon Michael has been resigned. Secretary MEAD, Noel Arthur has been resigned. Director ALIBRIO, Anthony has been resigned. Director ANDREW, Philip Richard has been resigned. Director BERKELEY, Carl Henri has been resigned. Director BERKELEY, Lise Sterling has been resigned. Director BRAIN, Trevor John has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director COOKSON, Timothy has been resigned. Director FORD, David Stuart has been resigned. Director GUZZO, Joseph James has been resigned. Director HOOPER, Percy Arthur has been resigned. Director HYATT, Lawrence Eliot has been resigned. Director MATHEWS, James Ernest has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director O'DELL, Charles Dewayne has been resigned. Director REED, Alan Leslie has been resigned. Director SEWELL, Walter Francis has been resigned. Director SWEENEY, Patrick Michael has been resigned. Director WOODRUFF, Kathleen Elsie Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 31 August 1999
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 31 August 1999

Resigned Directors

Secretary
BRAIN, Trevor John
Resigned: 03 June 1997
Appointed Date: 30 January 1996
Secretary
BRAIN, Trevor John
Resigned: 25 November 1995
Secretary
GORDON, Simon Michael
Resigned: 17 December 1997
Appointed Date: 25 November 1995
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1999
Appointed Date: 31 October 1997
Director
ALIBRIO, Anthony
Resigned: 31 October 1997
Appointed Date: 25 November 1995
81 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BERKELEY, Carl Henri
Resigned: 25 November 1995
90 years old
Director
BERKELEY, Lise Sterling
Resigned: 25 November 1995
70 years old
Director
BRAIN, Trevor John
Resigned: 03 June 1997
Appointed Date: 30 January 1996
71 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
COOKSON, Timothy
Resigned: 31 August 1999
Appointed Date: 03 October 1996
70 years old
Director
FORD, David Stuart
Resigned: 31 August 1999
Appointed Date: 31 October 1997
72 years old
Director
GUZZO, Joseph James
Resigned: 31 October 1997
Appointed Date: 25 November 1995
86 years old
Director
HOOPER, Percy Arthur
Resigned: 25 November 1995
102 years old
Director
HYATT, Lawrence Eliot
Resigned: 31 October 1997
Appointed Date: 25 November 1995
71 years old
Director
MATHEWS, James Ernest
Resigned: 26 September 1996
84 years old
Director
MCCOLE, Charles Joseph
Resigned: 31 August 1999
Appointed Date: 31 October 1997
73 years old
Director
O'DELL, Charles Dewayne
Resigned: 31 October 1997
Appointed Date: 25 November 1995
74 years old
Director
REED, Alan Leslie
Resigned: 31 August 1999
Appointed Date: 31 October 1997
84 years old
Director
SEWELL, Walter Francis
Resigned: 25 November 1995
90 years old
Director
SWEENEY, Patrick Michael
Resigned: 31 August 1999
Appointed Date: 31 March 1998
77 years old
Director
WOODRUFF, Kathleen Elsie Mary
Resigned: 12 March 1998
Appointed Date: 30 January 1996
87 years old

Persons With Significant Control

Sodexo Services Company Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

ACTON-BERKELEY TRAVEL LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
...
... and 146 more events
17 Jan 1987
Registered office changed on 17/01/87 from: 14-18 heddon street london W1R 7LJ
10 Jan 1987
Full accounts made up to 30 June 1986
10 Jan 1987
Annual return made up to 06/01/87
27 Aug 1986
Director's particulars changed
02 May 1986
New director appointed

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