TAILORED TRAVEL LIMITED
LONDON ARAGON VENTURES LIMITED

Hellopages » City of London » City of London » EC2R 8DD
Company number 04150306
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 30,000 . The most likely internet sites of TAILORED TRAVEL LIMITED are www.tailoredtravel.co.uk, and www.tailored-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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.Tailored Travel Limited is a Private Limited Company. The company registration number is 04150306. Tailored Travel Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Tailored Travel Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . ENGLISH, John Nicholas is a Secretary of the company. ENGLISH, John Nicholas is a Director of the company. ENGLISH, Michael Gerard is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ENGLISH, John Nicholas
Appointed Date: 29 January 2001
Director
ENGLISH, John Nicholas
Appointed Date: 29 January 2001
63 years old
Director
ENGLISH, Michael Gerard
Appointed Date: 29 January 2001
62 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr John Nicholas English
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gerard English
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAILORED TRAVEL LIMITED Events

05 Apr 2017
Confirmation statement made on 29 January 2017 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 30,000
25 Jun 2015
Accounts for a small company made up to 31 December 2014
10 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 30,000
...
... and 41 more events
20 Feb 2001
Accounting reference date extended from 31/01/02 to 30/06/02
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
08 Feb 2001
Registered office changed on 08/02/01 from: 25 hill road theydon bois epping essex CM16 7LX
29 Jan 2001
Incorporation

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