DESTINATIONS OF THE WORLD (UK) LIMITED
LONDON DESTINATIONS OF THE WORLD (EUROPE) LIMITED

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Company number 04970763
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address JEFFREYS HENRY LLP, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 125,000 . The most likely internet sites of DESTINATIONS OF THE WORLD (UK) LIMITED are www.destinationsoftheworlduk.co.uk, and www.destinations-of-the-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Destinations of The World Uk Limited is a Private Limited Company. The company registration number is 04970763. Destinations of The World Uk Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Destinations of The World Uk Limited is Jeffreys Henry Llp Finsgate 5 7 Cranwood Street London Ec1v 9ee. . BURDETT, James Edward is a Secretary of the company. FERNANDEZ, Keith George is a Director of the company. Secretary BOWDEN, Paul Vincent has been resigned. Secretary HARROP, Stephen has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director B AL BABTAIN, Abdul Mohsen has been resigned. Director BOWDEN, Paul Vincent has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director STANLEY, Paul has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
BURDETT, James Edward
Appointed Date: 17 September 2013
Director
FERNANDEZ, Keith George
Appointed Date: 15 January 2004
69 years old

Resigned Directors

Secretary
BOWDEN, Paul Vincent
Resigned: 06 June 2005
Appointed Date: 20 November 2003
Secretary
HARROP, Stephen
Resigned: 17 September 2013
Appointed Date: 07 November 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 07 November 2007
Appointed Date: 06 June 2005
Director
B AL BABTAIN, Abdul Mohsen
Resigned: 09 July 2014
Appointed Date: 15 January 2004
56 years old
Director
BOWDEN, Paul Vincent
Resigned: 06 June 2005
Appointed Date: 20 November 2003
68 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
STANLEY, Paul
Resigned: 14 June 2004
Appointed Date: 20 November 2003
61 years old

Persons With Significant Control

Mr Keith George Fernandez
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DESTINATIONS OF THE WORLD (UK) LIMITED Events

28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
19 Apr 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 125,000
12 May 2015
Accounts for a small company made up to 31 December 2014
01 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 125,000
...
... and 43 more events
09 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
20 Nov 2003
Incorporation

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