AUTHENTIC VILLA HOLIDAYS LTD
LONDON CROATIAN VILLAS LIMITED

Hellopages » Greater London » Camden » W1T 1DG

Company number 04499989

Status Active

Incorporation Date 31 July 2002

Company Type Private Limited Company

Address 5 SUITE 2, PERCY STREET, LONDON, ENGLAND, W1T 1DG

Home Country United Kingdom

Nature of Business 79909 - Other reservation service activities n.e.c.

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Wood Green Business Centre 5 Clarendon Road London N22 6XJ to 5 Suite 2 Percy Street London W1T 1DG on 1 August 2016. The most likely internet sites of AUTHENTIC VILLA HOLIDAYS LTD are www.authenticvillaholidays.co.uk, and www.authentic-villa-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Authentic Villa Holidays Ltd is a Private Limited Company. The company registration number is 04499989. Authentic Villa Holidays Ltd has been working since 31 July 2002. The present status of the company is Active. The registered address of Authentic Villa Holidays Ltd is 5 Suite 2 Percy Street London England W1t 1dg. . HAWKINS, Tara Svetlana is a Director of the company. Secretary AHMAD, Nina has been resigned. Nominee Secretary BREWER, Kevin, Dr has been resigned. The company operates in "Other reservation service activities n.e.c.".

Current Directors

Director

HAWKINS, Tara Svetlana

Appointed Date: 31 July 2002
61 years old

Resigned Directors

Secretary

AHMAD, Nina

Resigned: 29 July 2016
Appointed Date: 31 July 2002

Nominee Secretary

BREWER, Kevin, Dr

Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Ms Tara Svetlana Hawkins

Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AUTHENTIC VILLA HOLIDAYS LTD Events

22 Sep 2016

Micro company accounts made up to 31 December 2015

03 Aug 2016

Confirmation statement made on 31 July 2016 with updates

01 Aug 2016

Registered office address changed from Wood Green Business Centre 5 Clarendon Road London N22 6XJ to 5 Suite 2 Percy Street London W1T 1DG on 1 August 2016

29 Jul 2016

Termination of appointment of Nina Ahmad as a secretary on 29 July 2016

29 Jul 2016

Termination of appointment of Nina Ahmad as a secretary on 29 July 2016

...

... and 27 more events

06 Mar 2004

Total exemption full accounts made up to 31 December 2003

22 Aug 2003

Return made up to 31/07/03; full list of members

28 Jan 2003

Accounting reference date extended from 31/07/03 to 31/12/03

08 Aug 2002

Secretary resigned

31 Jul 2002

Incorporation

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