BRITISH AMERICAN VACATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7PS

Company number 02766673
Status Active
Incorporation Date 20 November 1992
Company Type Private 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 sixty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 11 Little Portland Street London W1W 7JQ to 125 Parkway Regents Park London NW1 7PS on 21 October 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BRITISH AMERICAN VACATIONS LIMITED are www.britishamericanvacations.co.uk, and www.british-american-vacations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. British American Vacations Limited is a Private Limited Company. The company registration number is 02766673. British American Vacations Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of British American Vacations Limited is 125 Parkway Regents Park London United Kingdom Nw1 7ps. . CHANDE, Shishir Gokaldas is a Secretary of the company. GANDESHA, Neha is a Director of the company. GHUSALAL GANDESHA, Maheshchandra is a Director of the company. MAHESHCHANDRA GANDESHA, Ankur is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. Director PATEL, Pradip has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CHANDE, Shishir Gokaldas
Appointed Date: 20 November 1992
Director
GANDESHA, Neha
Appointed Date: 15 February 2011
41 years old
Director
GHUSALAL GANDESHA, Maheshchandra
Appointed Date: 15 February 2011
72 years old
Director
MAHESHCHANDRA GANDESHA, Ankur
Appointed Date: 15 February 2011
44 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 20 November 1992
Appointed Date: 20 November 1992
Nominee Director
GILL, Christopher Thomas
Resigned: 20 November 1992
Appointed Date: 20 November 1992
62 years old
Director
PATEL, Pradip
Resigned: 15 February 2011
Appointed Date: 20 November 1992
75 years old

Persons With Significant Control

Mr Maheshchandra Ghusalal Gandesha
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BRITISH AMERICAN VACATIONS LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
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
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 56 more events
11 Mar 1994
Return made up to 20/11/93; full list of members
03 Mar 1994
Secretary resigned;new director appointed
23 Feb 1994
Secretary resigned;new secretary appointed
24 Nov 1992
Ad 20/11/92--------- £ si 98@1=98 £ ic 2/100
20 Nov 1992
Incorporation

Similar Companies

BRITISH AMERICAN TRADING & FINANCE COMPANY LIMITED(THE) BRITISH AMERICAN TURBINES LTD. BRITISH AMERICAN VENTURES LIMITED BRITISH AND COMMONWEALTH STAMP COMPANY LIMITED BRITISH AND CONTINENTAL ESTATES LTD BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED BRITISH AND FOREIGN SCHOOL SOCIETY