THE TRAVELWORLD HOUSE LTD
LONDON

Hellopages » Greater London » Haringey » N22 5AX

Company number 07399797
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 3 LYNDHURST ROAD, LONDON, ENGLAND, N22 5AX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 95 . The most likely internet sites of THE TRAVELWORLD HOUSE LTD are www.thetravelworldhouse.co.uk, and www.the-travelworld-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Travelworld House Ltd is a Private Limited Company. The company registration number is 07399797. The Travelworld House Ltd has been working since 07 October 2010. The present status of the company is Active. The registered address of The Travelworld House Ltd is 3 Lyndhurst Road London England N22 5ax. . SCHINAS, Dimitrios is a Secretary of the company. POWELL, Keith Charles is a Director of the company. SCHINAS, Dimitrios is a Director of the company. SCHINAS, Konstantinos is a Director of the company. Secretary SCHINAS, Konstantinos has been resigned. Director SZALAS, Rita has been resigned. Director SZALAS, Zoltan has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
SCHINAS, Dimitrios
Appointed Date: 02 May 2011
Director
POWELL, Keith Charles
Appointed Date: 02 May 2011
76 years old
Director
SCHINAS, Dimitrios
Appointed Date: 07 October 2010
71 years old
Director
SCHINAS, Konstantinos
Appointed Date: 07 October 2010
72 years old

Resigned Directors

Secretary
SCHINAS, Konstantinos
Resigned: 02 May 2011
Appointed Date: 07 October 2010
Director
SZALAS, Rita
Resigned: 02 May 2011
Appointed Date: 07 October 2010
44 years old
Director
SZALAS, Zoltan
Resigned: 02 May 2011
Appointed Date: 07 October 2010
41 years old

Persons With Significant Control

Mr Konstantinos Schinas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE TRAVELWORLD HOUSE LTD Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 95
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 95
...
... and 7 more events
30 Dec 2011
Appointment of Mr Keith Charles Powell as a director
30 Dec 2011
Termination of appointment of Zoltan Szalas as a director
30 Dec 2011
Appointment of Mr Dimitrios Schinas as a secretary
30 Dec 2011
Termination of appointment of Konstantinos Schinas as a secretary
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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