LUXURY VACATION STAYS LTD
LONDON RSB CLAIMS LIMITED OWNERSHIP RELINQUISHMENT SERVICES LTD OWNERSHIP RELEASE SERVICES LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09756249
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Ricky Anthony Walker as a director on 3 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 . The most likely internet sites of LUXURY VACATION STAYS LTD are www.luxuryvacationstays.co.uk, and www.luxury-vacation-stays.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Vacation Stays Ltd is a Private Limited Company. The company registration number is 09756249. Luxury Vacation Stays Ltd has been working since 01 September 2015. The present status of the company is Active. The registered address of Luxury Vacation Stays Ltd is 20 22 Wenlock Road London England N1 7gu. . OCONNOR, Kevin is a Director of the company. Director WALKER, Ricky Anthony has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
OCONNOR, Kevin
Appointed Date: 30 November 2016
59 years old

Resigned Directors

Director
WALKER, Ricky Anthony
Resigned: 03 January 2017
Appointed Date: 01 September 2015
48 years old

Persons With Significant Control

Mr Kevin O'Connor
Notified on: 1 August 2016
59 years old
Nature of control: Right to appoint and remove directors

LUXURY VACATION STAYS LTD Events

16 Feb 2017
Confirmation statement made on 31 August 2016 with updates
27 Jan 2017
Termination of appointment of Ricky Anthony Walker as a director on 3 January 2017
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30

30 Nov 2016
Appointment of Mr Kevin Oconnor as a director on 30 November 2016
11 Nov 2016
Registered office address changed from 7 Moons Park Redditch Worcestershire B98 9PA United Kingdom to 20-22 Wenlock Road London N1 7GU on 11 November 2016
...
... and 0 more events
11 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29

18 Apr 2016
Director's details changed for Mr Ricky Anthony Walker on 18 April 2016
27 Feb 2016
Company name changed ownership release services LTD\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-25

20 Nov 2015
Registered office address changed from C I B a Building 146 Hagley Road Birmingham B16 9NX England to 7 Moons Park Redditch Worcestershire B98 9PA on 20 November 2015
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 100