DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED
LONDON GALAXYLAND LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 06760978
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Amy Latimer as a director on 28 January 2016. The most likely internet sites of DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED are www.delawarenorthcompaniesuktravelhospitalityretailservices.co.uk, and www.delaware-north-companies-uk-travel-hospitality-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaware North Companies Uk Travel Hospitality Retail Services Limited is a Private Limited Company. The company registration number is 06760978. Delaware North Companies Uk Travel Hospitality Retail Services Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Delaware North Companies Uk Travel Hospitality Retail Services Limited is 100 New Bridge Street London Ec4v 6ja. . TRYBUS, Janice R is a Secretary of the company. FEENEY, Christopher John is a Director of the company. LATIMER, Amy is a Director of the company. TETLEY, Douglas James is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director DOBSON, Simon David has been resigned. Director JAMES, Luciene Maureen has been resigned. Director KELLER, Bryan Joseph has been resigned. Director SHAH, Rajat has been resigned. Director SZEFEL, Dennis Joseph has been resigned. Director TRIBE, Jonathan has been resigned. Director WENTZELL, John has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRYBUS, Janice R
Appointed Date: 05 February 2009
Director
FEENEY, Christopher John
Appointed Date: 23 August 2011
63 years old
Director
LATIMER, Amy
Appointed Date: 28 January 2016
59 years old
Director
TETLEY, Douglas James
Appointed Date: 17 July 2014
61 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 05 February 2009
Appointed Date: 04 February 2009
Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 04 February 2009
Appointed Date: 28 November 2008
Director
ABOGADO NOMINEES LIMITED
Resigned: 05 February 2009
Appointed Date: 04 February 2009
Director
DOBSON, Simon David
Resigned: 26 July 2013
Appointed Date: 05 February 2009
58 years old
Director
JAMES, Luciene Maureen
Resigned: 05 February 2009
Appointed Date: 28 November 2008
63 years old
Director
KELLER, Bryan Joseph
Resigned: 28 February 2013
Appointed Date: 05 February 2009
75 years old
Director
SHAH, Rajat
Resigned: 31 July 2014
Appointed Date: 28 February 2013
54 years old
Director
SZEFEL, Dennis Joseph
Resigned: 18 August 2011
Appointed Date: 08 September 2010
79 years old
Director
TRIBE, Jonathan
Resigned: 08 September 2010
Appointed Date: 05 February 2009
75 years old
Director
WENTZELL, John
Resigned: 23 November 2015
Appointed Date: 18 July 2011
65 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 05 February 2009
Appointed Date: 04 February 2009

DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Appointment of Amy Latimer as a director on 28 January 2016
11 Feb 2016
Termination of appointment of John Wentzell as a director on 23 November 2015
05 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 39 more events
12 Feb 2009
Appointment terminated secretary the company registration agents LTD
11 Feb 2009
Registered office changed on 11/02/2009 from 280 grays inn road london WC1X 8EB
11 Feb 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
05 Feb 2009
Company name changed galaxyland LIMITED\certificate issued on 05/02/09
28 Nov 2008
Incorporation

DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED Charges

19 May 2009
Rent deposit deed
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: Interest in the interest earning account and any balance.

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