BEST OF TRAVEL LIMITED
LONDON LAW 2373 LIMITED

Hellopages » Greater London » Haringey » N17 9LJ

Company number 04414600
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 25 BEROL HOUSE, ASHLEY ROAD, LONDON, N17 9LJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of BEST OF TRAVEL LIMITED are www.bestoftravel.co.uk, and www.best-of-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Best of Travel Limited is a Private Limited Company. The company registration number is 04414600. Best of Travel Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Best of Travel Limited is 25 Berol House Ashley Road London N17 9lj. . EL-IDRISSI, Boutaher is a Director of the company. LORENZO, Christopher Dimitri is a Director of the company. VENETOPOULOS, Diogenis is a Director of the company. Secretary ATCHIA, Issack has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director MULLER, Jeremy Howard has been resigned. Director POTTS, Alan has been resigned. Director POTTS, Deborah has been resigned. Director VONTAS, Ioannis has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
EL-IDRISSI, Boutaher
Appointed Date: 30 April 2007
70 years old
Director
LORENZO, Christopher Dimitri
Appointed Date: 11 April 2002
68 years old
Director
VENETOPOULOS, Diogenis
Appointed Date: 21 September 2011
46 years old

Resigned Directors

Secretary
ATCHIA, Issack
Resigned: 24 May 2007
Appointed Date: 11 April 2002
Secretary
TJG SECRETARIES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
MULLER, Jeremy Howard
Resigned: 22 February 2008
Appointed Date: 30 April 2007
75 years old
Director
POTTS, Alan
Resigned: 11 February 2008
Appointed Date: 26 April 2002
68 years old
Director
POTTS, Deborah
Resigned: 24 May 2007
Appointed Date: 26 April 2002
67 years old
Director
VONTAS, Ioannis
Resigned: 21 September 2011
Appointed Date: 01 May 2007
70 years old
Director
HUNTSMOOR LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Mr Christopher Dimitri Lorenzo
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Boutaher El-Idrissi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Diogenis Venetopoulos
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST OF TRAVEL LIMITED Events

16 May 2017
Confirmation statement made on 11 April 2017 with updates
18 Jan 2017
Accounts for a small company made up to 30 April 2016
03 Aug 2016
Satisfaction of charge 1 in full
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 6,280
04 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 56 more events
17 Apr 2002
Registered office changed on 17/04/02 from: carmelite 50 victoria embankment london EC4Y 0DX
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
17 Apr 2002
Director resigned
11 Apr 2002
Incorporation

BEST OF TRAVEL LIMITED Charges

30 April 2008
Rent deposit deed
Delivered: 3 May 2008
Status: Satisfied on 3 August 2016
Persons entitled: David Thomas Jacobs and Jane Marie Jacobs as Trustees of the Star Images Limited Retirement and Death Benefit Scheme
Description: Part fourth floor image house station road london.

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