Company number 06483517
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address GORMAN DARBY & CO LTD, 39 HATTON GARDEN, LONDON, EC1N 8EH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of SELECT COLLECTION LIMITED are www.selectcollection.co.uk, and www.select-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Collection Limited is a Private Limited Company.
The company registration number is 06483517. Select Collection Limited has been working since 24 January 2008.
The present status of the company is Active. The registered address of Select Collection Limited is Gorman Darby Co Ltd 39 Hatton Garden London Ec1n 8eh. . LONES, Lena Margareta is a Secretary of the company. GRAF, Leija Kristina 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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Persons With Significant Control
Select Travel International Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SELECT COLLECTION LIMITED Events
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
13 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 19 more events
19 Nov 2009
Accounts for a dormant company made up to 31 January 2009
24 Apr 2009
Return made up to 24/01/09; full list of members
23 Apr 2009
Location of register of members
17 Feb 2009
Registered office changed on 17/02/2009 from 427 linen hall 162-168 regent street london W1B 5TE
24 Jan 2008
Incorporation