HUSHH TRAVEL LTD
LONDON GOOD RESORTS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04555987
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Ms Maya Mahir on 1 September 2016; Director's details changed for Ms Sharon Good on 1 September 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of HUSHH TRAVEL LTD are www.hushhtravel.co.uk, and www.hushh-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hushh Travel Ltd is a Private Limited Company. The company registration number is 04555987. Hushh Travel Ltd has been working since 08 October 2002. The present status of the company is Active. The registered address of Hushh Travel Ltd is 37 Warren Street London W1t 6ad. The cash in hand is £0.1k. It is £0k against last year. . GOOD, Sharon is a Director of the company. MAHIR, Maya is a Director of the company. Secretary CLARK, Robert has been resigned. Secretary MCCAFFERTY, Ann May has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director CLARK, Robert has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hushh travel Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOOD, Sharon
Appointed Date: 08 October 2002
65 years old
Director
MAHIR, Maya
Appointed Date: 29 October 2009
45 years old

Resigned Directors

Secretary
CLARK, Robert
Resigned: 29 October 2009
Appointed Date: 08 October 2002
Secretary
MCCAFFERTY, Ann May
Resigned: 01 June 2012
Appointed Date: 29 October 2009
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
CLARK, Robert
Resigned: 29 October 2009
Appointed Date: 08 October 2002
73 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Sharon Good
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HUSHH TRAVEL LTD Events

14 Dec 2016
Director's details changed for Ms Maya Mahir on 1 September 2016
13 Dec 2016
Director's details changed for Ms Sharon Good on 1 September 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 30 September 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 48 more events
25 Oct 2002
New director appointed
25 Oct 2002
New secretary appointed
25 Oct 2002
Director resigned
25 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation

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