RED SEA HOLIDAYS UK LIMITED
LONDON EXPRESS TRAVEL INTERNATIONAL (UK) LIMITED EXPERTS TRAVEL INTERNATIONAL UK LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 06418075
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 30,100 . The most likely internet sites of RED SEA HOLIDAYS UK LIMITED are www.redseaholidaysuk.co.uk, and www.red-sea-holidays-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Sea Holidays Uk Limited is a Private Limited Company. The company registration number is 06418075. Red Sea Holidays Uk Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Red Sea Holidays Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ABD-ELFATTAH, Mohamed is a Director of the company. KEARNS, Peter Joseph is a Director of the company. KOEHL, Maja Jennifer is a Director of the company. Secretary KOEHL, Maja Jennifer has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 12 November 2008
Director
ABD-ELFATTAH, Mohamed
Appointed Date: 05 November 2007
50 years old
Director
KEARNS, Peter Joseph
Appointed Date: 13 August 2015
54 years old
Director
KOEHL, Maja Jennifer
Appointed Date: 12 November 2008
56 years old

Resigned Directors

Secretary
KOEHL, Maja Jennifer
Resigned: 12 November 2008
Appointed Date: 05 November 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

RED SEA HOLIDAYS UK LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Jun 2016
Full accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 30,100
06 Oct 2015
Appointment of Peter Joseph Kearns as a director on 13 August 2015
14 May 2015
Full accounts made up to 30 September 2014
...
... and 30 more events
16 Nov 2007
New secretary appointed
15 Nov 2007
Company name changed experts travel international uk LIMITED\certificate issued on 15/11/07
08 Nov 2007
Director resigned
08 Nov 2007
Secretary resigned
05 Nov 2007
Incorporation

RED SEA HOLIDAYS UK LIMITED Charges

8 November 2012
Rent deposit deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Itb Pension Trustees (1) Limited and Itb Pension Trustees (2) Limited
Description: Charges the rent deposit and the deposit balance to the…
17 December 2008
Rent deposit deed
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The tennant charged with full title guarantee by way of…

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