AMERICANA VACATIONS PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Camden » NW1 7PS

Company number 02712435
Status Active
Incorporation Date 6 May 1992
Company Type Public Limited Company
Address 125 PARKWAY, REGENTS PARK, LONDON, UNITED KINGDOM, NW1 7PS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 May 2016; Registered office address changed from 11 Little Portland Street London W1W 7JQ to 125 Parkway Regents Park London NW1 7PS on 21 October 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 . The most likely internet sites of AMERICANA VACATIONS PUBLIC LIMITED COMPANY are www.americanavacationspubliclimited.co.uk, and www.americana-vacations-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Americana Vacations Public Limited Company is a Public Limited Company. The company registration number is 02712435. Americana Vacations Public Limited Company has been working since 06 May 1992. The present status of the company is Active. The registered address of Americana Vacations Public Limited Company is 125 Parkway Regents Park London United Kingdom Nw1 7ps. . GANDESHA, Maheshchandra Ghusalal is a Secretary of the company. COURTNEIDGE, Robert Edmund is a Director of the company. GANDESHA, Maheshchandra Ghusalal is a Director of the company. Secretary CHANDE, Shishir Gokaldas has been resigned. Secretary GANDESHA, Amita Mahesh has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CHANDE, Shishir Gokaldas has been resigned. Director GANDESHA, Ankur Maheshchandra has been resigned. Director GANDESHA, Neha has been resigned. Director PATEL, Pradip has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GANDESHA, Maheshchandra Ghusalal
Appointed Date: 20 June 2013
Director
COURTNEIDGE, Robert Edmund
Appointed Date: 11 May 1992
61 years old
Director
GANDESHA, Maheshchandra Ghusalal
Appointed Date: 15 February 2011
72 years old

Resigned Directors

Secretary
CHANDE, Shishir Gokaldas
Resigned: 12 November 1998
Secretary
GANDESHA, Amita Mahesh
Resigned: 20 June 2013
Appointed Date: 12 November 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 06 May 1992
Appointed Date: 06 May 1992
Director
CHANDE, Shishir Gokaldas
Resigned: 31 December 1992
Appointed Date: 11 May 1992
76 years old
Director
GANDESHA, Ankur Maheshchandra
Resigned: 20 June 2013
Appointed Date: 15 February 2011
44 years old
Director
GANDESHA, Neha
Resigned: 20 June 2013
Appointed Date: 15 February 2011
41 years old
Director
PATEL, Pradip
Resigned: 15 February 2011
Appointed Date: 31 May 1992
74 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 May 1992
Appointed Date: 06 May 1992

AMERICANA VACATIONS PUBLIC LIMITED COMPANY Events

09 Dec 2016
Full accounts made up to 31 May 2016
21 Oct 2016
Registered office address changed from 11 Little Portland Street London W1W 7JQ to 125 Parkway Regents Park London NW1 7PS on 21 October 2016
06 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
06 Dec 2015
Full accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 50,000
...
... and 86 more events
18 May 1992
New director appointed
14 May 1992
Secretary resigned
14 May 1992
Director resigned
14 May 1992
Registered office changed on 14/05/92 from: suite 17 city business centre lower rd london SE16 1AA
06 May 1992
Incorporation

AMERICANA VACATIONS PUBLIC LIMITED COMPANY Charges

26 October 2012
Charge of deposit
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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