IPANEMA TRAVEL LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4LU

Company number 05397982

Status Active

Incorporation Date 18 March 2005

Company Type Private Limited Company

Address 31 BURLINGTON ROAD, ISLEWORTH, MIDDLESEX, TW7 4LU

Home Country United Kingdom

Nature of Business 79110 - Travel agency activities

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Alexandre Antonio on 23 February 2016. The most likely internet sites of IPANEMA TRAVEL LIMITED are www.ipanematravel.co.uk, and www.ipanema-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ipanema Travel Limited is a Private Limited Company. The company registration number is 05397982. Ipanema Travel Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Ipanema Travel Limited is 31 Burlington Road Isleworth Middlesex Tw7 4lu. . BEDI, Amit Singh is a Secretary of the company. BEDI, Amit Singh is a Director of the company. ROSSET ANTONIO, Alexandre is a Director of the company. The company operates in "Travel agency activities".

Current Directors

Secretary

BEDI, Amit Singh

Appointed Date: 18 March 2005

Director

BEDI, Amit Singh

Appointed Date: 18 March 2005
58 years old

Director

ROSSET ANTONIO, Alexandre

Appointed Date: 18 March 2005
57 years old

Persons With Significant Control

Mr Alexandre Antonio

Notified on: 18 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amit Singh Bedi

Notified on: 18 March 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IPANEMA TRAVEL LIMITED Events

21 Mar 2017

Confirmation statement made on 18 March 2017 with updates

11 Aug 2016

Total exemption small company accounts made up to 31 March 2016

23 Jun 2016

Director's details changed for Mr Alexandre Antonio on 23 February 2016

21 Mar 2016

Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21

GBP 40,000

02 Sep 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 27 more events

02 Nov 2006

Total exemption small company accounts made up to 31 March 2006

11 Apr 2006

Return made up to 18/03/06; full list of members

07 Apr 2006

Ad 02/03/06--------- £ si 98@1=98 £ ic 100/198

22 Feb 2006

Ad 18/03/05--------- £ si 98@1=98 £ ic 2/100

18 Mar 2005

Incorporation

IPANEMA TRAVEL LIMITED Charges

30 November 2006

Deed of charge over credit balances
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ipanema travel limited trading as…

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