PROFILE TRAVEL LLP
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number OC395456
Status Active - Proposal to Strike off
Incorporation Date 22 September 2014
Company Type Limited Liability Partnership
Address STANLEY DAVIS GROUP LTD GROUND FLOOR, 1 GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Stevan Smith as a member on 26 February 2017; Termination of appointment of Stevan Smith as a member on 26 February 2017; Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017. The most likely internet sites of PROFILE TRAVEL LLP are www.profiletravel.co.uk, and www.profile-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Travel Llp is a Limited Liability Partnership. The company registration number is OC395456. Profile Travel Llp has been working since 22 September 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Profile Travel Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . HERETA, Daniel is a LLP Designated Member of the company. SMITH, Stevan is a LLP Designated Member of the company. LLP Designated Member BEJAN, Cristian has been resigned. LLP Designated Member CAVANAGH, Leslie has been resigned. LLP Designated Member CHARLTON, Marc has been resigned. LLP Designated Member MOHAMED, Ali has been resigned. LLP Designated Member SILVA, Vitor has been resigned. LLP Designated Member SMITH, Stevan has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
HERETA, Daniel
Appointed Date: 22 February 2016
44 years old
LLP Designated Member
SMITH, Stevan
Appointed Date: 26 February 2017
43 years old

Resigned Directors

LLP Designated Member
BEJAN, Cristian
Resigned: 05 April 2016
Appointed Date: 06 October 2014
37 years old
LLP Designated Member
CAVANAGH, Leslie
Resigned: 31 July 2016
Appointed Date: 13 July 2015
59 years old
LLP Designated Member
CHARLTON, Marc
Resigned: 05 April 2016
Appointed Date: 13 July 2015
39 years old
LLP Designated Member
MOHAMED, Ali
Resigned: 06 October 2014
Appointed Date: 06 October 2014
48 years old
LLP Designated Member
SILVA, Vitor
Resigned: 21 April 2016
Appointed Date: 19 October 2015
42 years old
LLP Designated Member
SMITH, Stevan
Resigned: 26 February 2017
Appointed Date: 13 July 2015
43 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 06 October 2014
Appointed Date: 22 September 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 06 October 2014
Appointed Date: 22 September 2014

Persons With Significant Control

Mr Daniel Hereta
Notified on: 22 September 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stevan Smith
Notified on: 22 September 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROFILE TRAVEL LLP Events

07 Mar 2017
Appointment of Mr Stevan Smith as a member on 26 February 2017
02 Mar 2017
Termination of appointment of Stevan Smith as a member on 26 February 2017
16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
09 Nov 2016
Total exemption small company accounts made up to 5 April 2016
31 Oct 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 18 more events
15 Oct 2014
Termination of appointment of Sdg Secretaries Limited as a member on 6 October 2014
15 Oct 2014
Appointment of Mr Ali Mohamed as a member on 6 October 2014
15 Oct 2014
Appointment of Mr Cristian Bejan as a member on 6 October 2014
15 Oct 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 153 Adnitt Road Northampton NN1 4NH on 15 October 2014
22 Sep 2014
Incorporation of a limited liability partnership

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