I H S TRAVEL LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 02298783
Status Active
Incorporation Date 22 September 1988
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of I H S TRAVEL LIMITED are www.ihstravel.co.uk, and www.i-h-s-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I H S Travel Limited is a Private Limited Company. The company registration number is 02298783. I H S Travel Limited has been working since 22 September 1988. The present status of the company is Active. The registered address of I H S Travel Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Julian Harley is a Director of the company. LEWIS, Simon Gabriel is a Director of the company. Director GREACEN, Robert Dudley has been resigned. Director KIRSCH, David Stanley has been resigned. Director LEWIS, Bernard has been resigned. Director LEWIS, David has been resigned. Director LEWIS, Leonard Richard has been resigned. Director RUBINSTEIN, Daniel has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Director
LEWIS, Julian Harley

71 years old
Director
LEWIS, Simon Gabriel

63 years old

Resigned Directors

Director
GREACEN, Robert Dudley
Resigned: 12 February 2003
Appointed Date: 17 October 2001
61 years old
Director
KIRSCH, David Stanley
Resigned: 31 December 2001
Appointed Date: 17 December 1990
90 years old
Director
LEWIS, Bernard
Resigned: 27 April 2012
99 years old
Director
LEWIS, David
Resigned: 24 March 1997
101 years old
Director
LEWIS, Leonard Richard
Resigned: 27 April 2012
71 years old
Director
RUBINSTEIN, Daniel
Resigned: 31 March 1994
73 years old

I H S TRAVEL LIMITED Events

16 Nov 2016
Auditor's resignation
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 625,000
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
02 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1988
Company name changed rapid 6886 LIMITED\certificate issued on 26/10/88
10 Oct 1988
Registered office changed on 10/10/88 from: chelsea house west gate london W5 1DR
06 Oct 1988
Registered office changed on 06/10/88 from: classic house 174/180 old street london EC1V 9BP
22 Sep 1988
Incorporation

I H S TRAVEL LIMITED Charges

27 November 1991
Memorandum of cash deposit
Delivered: 30 November 1991
Status: Satisfied on 2 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £11,237.50 credited to an account numbered…
10 June 1991
Memorandum of cash deposit
Delivered: 12 June 1991
Status: Satisfied on 2 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £10,990 credited to all no:- 14285485 with the…
31 January 1991
Memorandum of cahs deposit
Delivered: 19 February 1991
Status: Satisfied on 2 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: £6000 credited to account number 14285477 rbs of the…
12 November 1990
Memorandum of cash deposit
Delivered: 15 November 1990
Status: Satisfied on 2 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: £3920 credited to a/c no. 14285469 together with all sums…
12 April 1989
Letter of charge
Delivered: 25 April 1989
Status: Satisfied on 2 September 2010
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…

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