CARPE DIEM LUXURY TRAVEL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 05064547
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of CARPE DIEM LUXURY TRAVEL LIMITED are www.carpediemluxurytravel.co.uk, and www.carpe-diem-luxury-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 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.Carpe Diem Luxury Travel Limited is a Private Limited Company. The company registration number is 05064547. Carpe Diem Luxury Travel Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Carpe Diem Luxury Travel Limited is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . VON MOREAU, Felix Freiherr is a Secretary of the company. GRATSOS, Marina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
VON MOREAU, Felix Freiherr
Appointed Date: 05 March 2004
Director
GRATSOS, Marina
Appointed Date: 05 March 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Ms Marina Gratsos
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARPE DIEM LUXURY TRAVEL LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 27 more events
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed
05 Mar 2004
Incorporation

Similar Companies

CARPE DIEM LIMITED CARPE DIEM LONDON LTD CARPE DIEM MANAGEMENT CARPE DIEM MEDIA LIMITED CARPE DIEM MEDIA PRODUCTIONS LIMITED CARPE DIEM MENSWEAR LIMITED CARPE DIEM MUSIC LIMITED