COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 07705271
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016. The most likely internet sites of COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED are www.combinedresortsholidaypointsclub.co.uk, and www.combined-resorts-holiday-points-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combined Resorts Holiday Points Club Limited is a Private Limited Company. The company registration number is 07705271. Combined Resorts Holiday Points Club Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Combined Resorts Holiday Points Club Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. SCOTT, Brigit is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 14 July 2011
Director
BROOMHEAD, Philip Michael
Appointed Date: 14 July 2011
63 years old
Director
SCOTT, Brigit
Appointed Date: 14 July 2011
58 years old

Persons With Significant Control

Fntc Third Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Jul 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
02 Nov 2015
Total exemption full accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
...
... and 6 more events
17 Jul 2013
Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
21 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2012
Total exemption full accounts made up to 31 July 2012
19 Jul 2012
Annual return made up to 14 July 2012 with full list of shareholders
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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