IMAGINE TRAVEL LIMITED
LONDON IMAGINE AFRICA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JD

Company number 05215195
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address RIVERBANK HOUSE, PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Full accounts made up to 31 October 2015; Auditor's resignation. The most likely internet sites of IMAGINE TRAVEL LIMITED are www.imaginetravel.co.uk, and www.imagine-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Imagine Travel Limited is a Private Limited Company. The company registration number is 05215195. Imagine Travel Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Imagine Travel Limited is Riverbank House Putney Bridge Approach London Sw6 3jd. . GHINN, Julian is a Secretary of the company. GHINN, Julian is a Director of the company. RUSSELL, Simon John is a Director of the company. Secretary BRENDON, Oliver Henry has been resigned. Director DUNN, Andrew Weston has been resigned. Director MORISON, Benjamin Kifle has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
GHINN, Julian
Appointed Date: 26 July 2013
Director
GHINN, Julian
Appointed Date: 26 July 2013
61 years old
Director
RUSSELL, Simon John
Appointed Date: 26 July 2013
54 years old

Resigned Directors

Secretary
BRENDON, Oliver Henry
Resigned: 26 July 2013
Appointed Date: 26 August 2004
Director
DUNN, Andrew Weston
Resigned: 19 December 2014
Appointed Date: 29 July 2013
62 years old
Director
MORISON, Benjamin Kifle
Resigned: 19 December 2014
Appointed Date: 26 August 2004
50 years old

Persons With Significant Control

The Luxury Travel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGINE TRAVEL LIMITED Events

08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Aug 2016
Full accounts made up to 31 October 2015
30 Sep 2015
Auditor's resignation
23 Sep 2015
Auditor's resignation
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 39,333
...
... and 65 more events
25 Oct 2005
Return made up to 26/08/05; full list of members
02 Mar 2005
Accounting reference date extended from 31/08/05 to 31/12/05
15 Feb 2005
Registered office changed on 15/02/05 from: 10A swaby road london SW18 3RA
31 Dec 2004
Particulars of mortgage/charge
26 Aug 2004
Incorporation

IMAGINE TRAVEL LIMITED Charges

19 December 2014
Charge code 0521 5195 0005
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Christine Jesnick Catherine Ruth Staples The Air Travel Trustees (Being the Trustees of the Att), Which Include, at the Date of the Charge: Richard Trevor Relton Jackson; The Att (The Air Travel Trust)
Description: Contains fixed charge…
14 December 2012
Rent deposit deed
Delivered: 19 December 2012
Status: Satisfied on 12 March 2015
Persons entitled: Simon Owen Gibson Williams, Nigel Rosser Crump and Union Pension Trustees Limited
Description: The sum of £14,850 see image for full details.
21 September 2009
Deed of charge over credit balances
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 24 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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