TRAVEL INNOVATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 10012311
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, OFFICE 7, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 79110 - Travel agency activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Jonathan Andrew Hannah on 29 August 2016; Registered office address changed from 40B Goldney Road London W9 2AU England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 31 August 2016. The most likely internet sites of TRAVEL INNOVATIONS LIMITED are www.travelinnovations.co.uk, and www.travel-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 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.Travel Innovations Limited is a Private Limited Company. The company registration number is 10012311. Travel Innovations Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Travel Innovations Limited is 35 37 Ludgate Hill Office 7 London England Ec4m 7jn. . HANNAH, Jonathan Andrew is a Director of the company. NAVARRO, Olivier Santiago is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HANNAH, Jonathan Andrew
Appointed Date: 18 February 2016
37 years old
Director
NAVARRO, Olivier Santiago
Appointed Date: 18 February 2016
48 years old

Persons With Significant Control

Mr Jonathan Andrew Hannah
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Olivier Santiago Navarro
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAVEL INNOVATIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
10 Nov 2016
Director's details changed for Mr Jonathan Andrew Hannah on 29 August 2016
31 Aug 2016
Registered office address changed from 40B Goldney Road London W9 2AU England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 31 August 2016
29 Aug 2016
Director's details changed for Mr Jonathan Andrew Hannah on 25 August 2016
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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