TRAVEL CHOICE OVERSEAS LIMITED
LONDON THOMAS COOK OVERSEAS LIMITED

Hellopages » Greater London » Camden » WC1H 9LT
Company number 00433790
Status Active
Incorporation Date 23 April 1947
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 6,387,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of TRAVEL CHOICE OVERSEAS LIMITED are www.travelchoiceoverseas.co.uk, and www.travel-choice-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Choice Overseas Limited is a Private Limited Company. The company registration number is 00433790. Travel Choice Overseas Limited has been working since 23 April 1947. The present status of the company is Active. The registered address of Travel Choice Overseas Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . ALSAATI, Akbar Mahmood Ismaeel is a Director of the company. GROSSE, Maxwell Thomas is a Director of the company. KANOO, Ahmed Fawzi Ahmed Ali is a Director of the company. KANOO, Nabeel Khalid Mohamed is a Director of the company. Secretary BRADLEY, Shirley has been resigned. Secretary HALLISEY, David Michael William has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director ARTHUR, Nigel John has been resigned. Director ASHER, Jacqueline Ann has been resigned. Director ATKINS, Andrew John has been resigned. Director BASU, Sayanta has been resigned. Director BOSE, Udayan has been resigned. Director BUESER, Juergen, Dr. has been resigned. Director BUESER, Juergen, Dr has been resigned. Director FANKHAUSER, Peter, Dr has been resigned. Director GADSBY, Christopher James has been resigned. Director GRUND, Thomas Heinz has been resigned. Director HALLISEY, David Michael William has been resigned. Director HALLISEY, David Michael William has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director MACMAHON, Michelle Louise has been resigned. Director MCEWAN, John Albert has been resigned. Director MIDDLETON, Peter has been resigned. Director NOVOA, Manny Fontenla has been resigned. Director PAINTER, David Charles has been resigned. Director RANDERIA, Zubin Paul has been resigned. Director REED, Nigel George has been resigned. Director STEWART, Alan James has been resigned. Director VINCENT, Simon Robert has been resigned. Director THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED has been resigned. Director THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ALSAATI, Akbar Mahmood Ismaeel
Appointed Date: 04 October 2013
76 years old
Director
GROSSE, Maxwell Thomas
Appointed Date: 04 October 2013
75 years old
Director
KANOO, Ahmed Fawzi Ahmed Ali
Appointed Date: 04 October 2013
43 years old
Director
KANOO, Nabeel Khalid Mohamed
Appointed Date: 04 October 2013
57 years old

Resigned Directors

Secretary
BRADLEY, Shirley
Resigned: 04 October 2013
Appointed Date: 03 April 2008
Secretary
HALLISEY, David Michael William
Resigned: 31 July 2006
Appointed Date: 08 November 1991
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 31 July 2006
Director
AILLES, Ian Simon
Resigned: 31 July 2006
Appointed Date: 04 October 2001
60 years old
Director
ARTHUR, Nigel John
Resigned: 04 October 2013
Appointed Date: 04 March 2013
64 years old
Director
ASHER, Jacqueline Ann
Resigned: 03 April 2008
Appointed Date: 31 July 2006
59 years old
Director
ATKINS, Andrew John
Resigned: 09 July 2001
Appointed Date: 27 September 2000
80 years old
Director
BASU, Sayanta
Resigned: 03 April 2008
Appointed Date: 31 July 2006
59 years old
Director
BOSE, Udayan
Resigned: 07 December 2006
Appointed Date: 31 July 2006
76 years old
Director
BUESER, Juergen, Dr.
Resigned: 12 October 2011
Appointed Date: 03 April 2008
60 years old
Director
BUESER, Juergen, Dr
Resigned: 31 July 2006
Appointed Date: 01 March 2006
60 years old
Director
FANKHAUSER, Peter, Dr
Resigned: 04 October 2013
Appointed Date: 25 April 2013
65 years old
Director
GADSBY, Christopher James
Resigned: 06 April 2011
Appointed Date: 03 April 2008
66 years old
Director
GRUND, Thomas Heinz
Resigned: 31 July 2006
Appointed Date: 01 March 2006
54 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 03 April 2008
72 years old
Director
HALLISEY, David Michael William
Resigned: 31 July 2006
Appointed Date: 31 March 1999
72 years old
Director
JOHNSON, Anthony Ian
Resigned: 31 August 1996
Appointed Date: 30 November 1993
79 years old
Director
MACMAHON, Michelle Louise
Resigned: 04 March 2013
Appointed Date: 12 October 2011
55 years old
Director
MCEWAN, John Albert
Resigned: 31 March 1999
79 years old
Director
MIDDLETON, Peter
Resigned: 26 August 1992
85 years old
Director
NOVOA, Manny Fontenla
Resigned: 31 July 2006
Appointed Date: 31 January 2003
71 years old
Director
PAINTER, David Charles
Resigned: 23 November 2000
Appointed Date: 25 July 1996
67 years old
Director
RANDERIA, Zubin Paul
Resigned: 18 April 2013
Appointed Date: 04 March 2013
56 years old
Director
REED, Nigel George
Resigned: 15 August 1994
74 years old
Director
STEWART, Alan James
Resigned: 31 January 2003
Appointed Date: 27 September 2000
65 years old
Director
VINCENT, Simon Robert
Resigned: 04 October 2001
Appointed Date: 09 July 2001
62 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Resigned: 15 August 2011
Appointed Date: 01 March 2011
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Resigned: 04 October 2013
Appointed Date: 01 March 2011

TRAVEL CHOICE OVERSEAS LIMITED Events

28 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 6,387,000
07 Dec 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 6,387,000
18 Jun 2014
Full accounts made up to 30 September 2013
...
... and 164 more events
08 Apr 1987
Return made up to 01/04/87; full list of members
30 Apr 1986
Full accounts made up to 10 April 1986
30 Apr 1986
Return made up to 24/04/86; full list of members
02 Dec 1974
Company name changed\certificate issued on 02/12/74
23 Apr 1947
Certificate of incorporation

Similar Companies

TRAVEL CHIMP LTD TRAVEL CHOICE LIMITED TRAVEL CIRCUS LIMITED TRAVEL CITY LIMITED TRAVEL CLAIMS FACILITIES LIMITED TRAVEL CLAIMS GROUP LIMITED TRAVEL CLAIMS LIMITED