TRAV BROS (UK) LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 3ES

Company number 04922239
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 38B STROUD GREEN ROAD, LONDON, N4 3ES
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRAV BROS (UK) LIMITED are www.travbrosuk.co.uk, and www.trav-bros-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trav Bros Uk Limited is a Private Limited Company. The company registration number is 04922239. Trav Bros Uk Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Trav Bros Uk Limited is 38b Stroud Green Road London N4 3es. . CHRISTODOULOU, Patricia is a Secretary of the company. CHRISTODOULOU, Patricia is a Director of the company. CHRISTODOULOU, Stelios is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHRISTODOULOU, Patricia
Appointed Date: 01 January 2004
Director
CHRISTODOULOU, Patricia
Appointed Date: 01 January 2004
59 years old
Director
CHRISTODOULOU, Stelios
Appointed Date: 06 October 2003
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Stelios Christodoulou
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Christodoulou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAV BROS (UK) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015
Registered office address changed from The County Hotel Townwall Street Dover Kent CT16 1SZ to 38B Stroud Green Road London N4 3ES on 30 November 2015
...
... and 36 more events
28 Jan 2004
Registered office changed on 28/01/04 from: 6 princes park avenue london NW11 0JP
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
16 Oct 2003
Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Oct 2003
Incorporation

TRAV BROS (UK) LIMITED Charges

10 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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