HOSPITALITY TRAVEL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05002628
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 55900 - Other accommodation, 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1 . The most likely internet sites of HOSPITALITY TRAVEL LIMITED are www.hospitalitytravel.co.uk, and www.hospitality-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 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.Hospitality Travel Limited is a Private Limited Company. The company registration number is 05002628. Hospitality Travel Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Hospitality Travel Limited is 71 75 Shelton Street London Wc2h 9jq. . HARRISON, Jane is a Secretary of the company. MINULLIN, Ramil Rifmir Uly is a Director of the company. Secretary MINULLINA, Evgeniya has been resigned. Secretary YUKHTINA, Irina has been resigned. Director HARRISON, Daniel has been resigned. Director POLIAKOV, Arthur has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HARRISON, Jane
Appointed Date: 16 October 2006

Director
MINULLIN, Ramil Rifmir Uly
Appointed Date: 23 December 2003
59 years old

Resigned Directors

Secretary
MINULLINA, Evgeniya
Resigned: 16 October 2006
Appointed Date: 07 April 2004

Secretary
YUKHTINA, Irina
Resigned: 17 April 2004
Appointed Date: 23 December 2003

Director
HARRISON, Daniel
Resigned: 05 February 2015
Appointed Date: 01 July 2014
37 years old

Director
POLIAKOV, Arthur
Resigned: 07 April 2004
Appointed Date: 23 December 2003
58 years old

Persons With Significant Control

Mr Ramil Minullin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HOSPITALITY TRAVEL LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Oct 2016
Total exemption full accounts made up to 31 December 2015
24 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1

05 Feb 2015
Termination of appointment of Daniel Harrison as a director on 5 February 2015
05 Feb 2015
Director's details changed for Mr Daniel Harrison on 4 February 2015
...
... and 35 more events
18 Jun 2004
New secretary appointed
20 May 2004
Secretary resigned
16 Apr 2004
Director resigned
11 Mar 2004
Registered office changed on 11/03/04 from: 16. The grove kingsbury london NW9 0TN
23 Dec 2003
Incorporation