ROADS LESS TRAVELLED LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 03850915
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 8TH FLOOR 36 OLD JEWRY, BECKET HOUSE, LONDON, ENGLAND, EC2R 8DD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Minster Chambers Church Street Southwell Notts NG25 0HD to 8th Floor 36 Old Jewry Becket House London EC2R 8DD on 18 March 2016. The most likely internet sites of ROADS LESS TRAVELLED LIMITED are www.roadslesstravelled.co.uk, and www.roads-less-travelled.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roads Less Travelled Limited is a Private Limited Company. The company registration number is 03850915. Roads Less Travelled Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Roads Less Travelled Limited is 8th Floor 36 Old Jewry Becket House London England Ec2r 8dd. . CRAY, Barbara Ann is a Secretary of the company. CRAY, Barbara Ann is a Director of the company. LIGHTWOOD, John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CRAY, Barbara Ann
Appointed Date: 01 October 1999
Director
CRAY, Barbara Ann
Appointed Date: 01 October 1999
69 years old
Director
LIGHTWOOD, John
Appointed Date: 01 October 1999
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 1999
Appointed Date: 30 September 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mrs Barbara Ann Cray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Lightwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADS LESS TRAVELLED LIMITED Events

11 Jan 2017
Confirmation statement made on 19 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Registered office address changed from Minster Chambers Church Street Southwell Notts NG25 0HD to 8th Floor 36 Old Jewry Becket House London EC2R 8DD on 18 March 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 30,000
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
22 Oct 1999
New director appointed
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
21 Oct 1999
Registered office changed on 21/10/99 from: rose cottage, wellfield road, marshfield, cardiff, south glamorgan CF3 2UB
30 Sep 1999
Incorporation

ROADS LESS TRAVELLED LIMITED Charges

20 December 2012
Deed of charge over credit balances
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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