VOYAGE PRIVE UK LIMITED
LONDON VOYAGE PRIVE LIMITED

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

Company number 06969930
Status Active
Incorporation Date 22 July 2009
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 thirty events have happened. The last three records are Registration of charge 069699300002, created on 9 January 2017; Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VOYAGE PRIVE UK LIMITED are www.voyagepriveuk.co.uk, and www.voyage-prive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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.Voyage Prive Uk Limited is a Private Limited Company. The company registration number is 06969930. Voyage Prive Uk Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Voyage Prive Uk Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . FONTAINE, Jacques-Alexandre is a Secretary of the company. FONTAINE, Jacques-Alexandre is a Director of the company. Director BEVAN, John Constantine has been resigned. Director THEREZIEN, Laurent Yves Bernard has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FONTAINE, Jacques-Alexandre
Appointed Date: 22 July 2009
Director
FONTAINE, Jacques-Alexandre
Appointed Date: 22 July 2009
59 years old

Resigned Directors

Director
BEVAN, John Constantine
Resigned: 12 January 2013
Appointed Date: 09 April 2010
59 years old
Director
THEREZIEN, Laurent Yves Bernard
Resigned: 01 March 2012
Appointed Date: 01 November 2011
61 years old

Persons With Significant Control

Mr Denis Philipon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vpg, Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOYAGE PRIVE UK LIMITED Events

11 Jan 2017
Registration of charge 069699300002, created on 9 January 2017
10 Sep 2016
Confirmation statement made on 22 July 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 220,001
01 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 20 more events
12 Apr 2010
Appointment of Mr John Constantine Bevan as a director
24 Mar 2010
Registered office address changed from Studio 3 the Quays Concordia Street Leeds West Yorkshire LS1 4ES Uk on 24 March 2010
12 Mar 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
30 Jul 2009
Company name changed voyage prive LIMITED\certificate issued on 30/07/09
22 Jul 2009
Incorporation

VOYAGE PRIVE UK LIMITED Charges

9 January 2017
Charge code 0696 9930 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
24 April 2012
Deposit agreement to secure own liabilities
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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