THE PRESTIGE TRAVEL COMPANY LTD
CROYDON BLACK LETTER INVITE LTD

Hellopages » Greater London » Croydon » CR0 5QL

Company number 09516955
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address 2 PAUL GARDENS, CROYDON, ENGLAND, CR0 5QL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Prestige Travel Company 22a Church Road Crystal Palace London London SE192ET England to 2 Paul Gardens Croydon CR0 5QL on 28 November 2016. The most likely internet sites of THE PRESTIGE TRAVEL COMPANY LTD are www.theprestigetravelcompany.co.uk, and www.the-prestige-travel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The Prestige Travel Company Ltd is a Private Limited Company. The company registration number is 09516955. The Prestige Travel Company Ltd has been working since 30 March 2015. The present status of the company is Active. The registered address of The Prestige Travel Company Ltd is 2 Paul Gardens Croydon England Cr0 5ql. . TRESHAM, Benjamin Luke is a Director of the company. Director TRESHAM, Benjamin Luke has been resigned. Director TRESHAM, Rhiannon Frances has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
TRESHAM, Benjamin Luke
Appointed Date: 22 October 2015
41 years old

Resigned Directors

Director
TRESHAM, Benjamin Luke
Resigned: 06 July 2015
Appointed Date: 30 March 2015
41 years old

Director
TRESHAM, Rhiannon Frances
Resigned: 22 October 2015
Appointed Date: 06 July 2015
41 years old

Persons With Significant Control

Mr Benjamin Luke Tresham
Notified on: 30 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more

THE PRESTIGE TRAVEL COMPANY LTD Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Registered office address changed from Prestige Travel Company 22a Church Road Crystal Palace London London SE192ET England to 2 Paul Gardens Croydon CR0 5QL on 28 November 2016
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

29 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Prestige Travel Company 22a Church Road Crystal Palace London London SE192ET on 29 December 2015
...
... and 1 more events
22 Oct 2015
Appointment of Benjamin Luke Tresham as a director on 22 October 2015
07 Jul 2015
Company name changed black letter invite LTD\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06

06 Jul 2015
Termination of appointment of Benjamin Luke Tresham as a director on 6 July 2015
06 Jul 2015
Appointment of Mrs Rhiannon Frances Tresham as a director on 6 July 2015
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted