BELLINI TRAVEL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6AW

Company number 03974019
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address CODA STUDIOS 4.4, 189 MUNSTER ROAD, LONDON, SW6 6AW
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 85 . The most likely internet sites of BELLINI TRAVEL LIMITED are www.bellinitravel.co.uk, and www.bellini-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Bellini Travel Limited is a Private Limited Company. The company registration number is 03974019. Bellini Travel Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Bellini Travel Limited is Coda Studios 4 4 189 Munster Road London Sw6 6aw. . FITZROY, Emily Clare, Lady is a Secretary of the company. FITZROY, Emily Clare, Lady is a Director of the company. Secretary BIFULCO, Vincent has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FITZROY, Charles, Lord has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FITZROY, Charles, Lord has been resigned. Director MONSON, John Guy Elmhirst has been resigned. Director RAE, Jane Caroline has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
FITZROY, Emily Clare, Lady
Appointed Date: 10 May 2007
Director
FITZROY, Emily Clare, Lady
Appointed Date: 01 May 2003
50 years old

Resigned Directors

Secretary
BIFULCO, Vincent
Resigned: 26 July 2002
Appointed Date: 17 April 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Secretary
FITZROY, Charles, Lord
Resigned: 10 May 2007
Appointed Date: 26 July 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Director
FITZROY, Charles, Lord
Resigned: 10 May 2007
Appointed Date: 17 April 2000
68 years old
Director
MONSON, John Guy Elmhirst
Resigned: 03 June 2011
Appointed Date: 17 April 2000
63 years old
Director
RAE, Jane Caroline
Resigned: 10 May 2007
Appointed Date: 19 April 2000
66 years old

Persons With Significant Control

Lady Emily Clare Fitzroy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELLINI TRAVEL LIMITED Events

27 Apr 2017
Confirmation statement made on 17 April 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 85
26 Nov 2015
Purchase of own shares.
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
20 Apr 2000
Registered office changed on 20/04/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
20 Apr 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/04/00
17 Apr 2000
Incorporation

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