SILVERPOINT TRAVEL LIMITED
LONDON TRAVEL SERVICES LONDON LTD. TIMESHARE SERVICES LIMITED

Hellopages » Greater London » Camden » WC1R 4BZ

Company number 03397596
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Soren Langelund on 1 July 2015. The most likely internet sites of SILVERPOINT TRAVEL LIMITED are www.silverpointtravel.co.uk, and www.silverpoint-travel.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 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.Silverpoint Travel Limited is a Private Limited Company. The company registration number is 03397596. Silverpoint Travel Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Silverpoint Travel Limited is 1 Bedford Row London Wc1r 4bz. The company`s financial liabilities are £608.25k. It is £61.78k against last year. And the total assets are £608.25k, which is £61.3k against last year. SCR SECRETARIES LIMITED is a Secretary of the company. LANGELUND, Soren is a Director of the company. Secretary MASON, Terence Arthur has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAY, Vanessa Frances has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


silverpoint travel Key Finiance

LIABILITIES £608.25k
+11%
CASH n/a
TOTAL ASSETS £608.25k
+11%
All Financial Figures

Current Directors

Secretary
SCR SECRETARIES LIMITED
Appointed Date: 21 May 2015
Director
LANGELUND, Soren
Appointed Date: 09 January 2014
70 years old

Resigned Directors

Secretary
MASON, Terence Arthur
Resigned: 06 November 2014
Appointed Date: 03 July 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Director
HAY, Vanessa Frances
Resigned: 07 November 2014
Appointed Date: 03 July 1997
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Robert Thomas Trotta
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SILVERPOINT TRAVEL LIMITED Events

05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Director's details changed for Mr Soren Langelund on 1 July 2015
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 3 July 2015
...
... and 47 more events
17 Jul 1997
New director appointed
17 Jul 1997
New secretary appointed
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
03 Jul 1997
Incorporation

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