EUROPEAN TRAVEL VENTURES LTD
LONDON

Hellopages » Greater London » Camden » NW1 8LH

Company number 07387592
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address UNIT 1 UTOPIA VILLAGE, 7 CHALCOT ROAD, LONDON, NW1 8LH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of Mr Johan Kuylenstierna Corthesy as a director on 9 March 2016. The most likely internet sites of EUROPEAN TRAVEL VENTURES LTD are www.europeantravelventures.co.uk, and www.european-travel-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. European Travel Ventures Ltd is a Private Limited Company. The company registration number is 07387592. European Travel Ventures Ltd has been working since 24 September 2010. The present status of the company is Active. The registered address of European Travel Ventures Ltd is Unit 1 Utopia Village 7 Chalcot Road London Nw1 8lh. . BIORKLUND, Erik is a Director of the company. DI SAN MARZANO, Enrico is a Director of the company. KUYLENSTIERNA CORTHESY, Johan is a Director of the company. ODIN, Claes Magnus Per Johan is a Director of the company. WENKEL, William is a Director of the company. WIMBLETON, John Christopher is a Director of the company. Director KNOX, Andrew Charles David has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BIORKLUND, Erik
Appointed Date: 24 September 2010
44 years old
Director
DI SAN MARZANO, Enrico
Appointed Date: 19 May 2015
63 years old
Director
KUYLENSTIERNA CORTHESY, Johan
Appointed Date: 09 March 2016
42 years old
Director
ODIN, Claes Magnus Per Johan
Appointed Date: 01 March 2015
69 years old
Director
WENKEL, William
Appointed Date: 24 September 2010
45 years old
Director
WIMBLETON, John Christopher
Appointed Date: 01 March 2015
67 years old

Resigned Directors

Director
KNOX, Andrew Charles David
Resigned: 10 February 2016
Appointed Date: 01 March 2015
59 years old

Persons With Significant Control

Mr Erik Biorklund
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Christian Wenkel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN TRAVEL VENTURES LTD Events

19 Jan 2017
Accounts for a small company made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 24 September 2016 with updates
09 Mar 2016
Appointment of Mr Johan Kuylenstierna Corthesy as a director on 9 March 2016
09 Mar 2016
Termination of appointment of Andrew Charles David Knox as a director on 10 February 2016
26 Jan 2016
Director's details changed for Claes Macris per Johan Odin on 26 January 2016
...
... and 20 more events
15 Mar 2012
Total exemption small company accounts made up to 31 August 2011
23 Nov 2011
Annual return made up to 24 September 2011 with full list of shareholders
23 Nov 2011
Director's details changed for Eric Biorklund on 1 January 2011
14 Feb 2011
Current accounting period shortened from 30 September 2011 to 31 August 2011
24 Sep 2010
Incorporation

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