ALBAN TRAVEL LIMITED
LONDON

Hellopages » Greater London » Islington » WC1X 9DS

Company number 04534551
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 116 KING'S CROSS ROAD, LONDON, ENGLAND, WC1X 9DS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 116 116 Kings Cross Road London WC1X 9DS United Kingdom to 116 King's Cross Road London WC1X 9DS on 28 February 2017; Registered office address changed from 438 Edgware Road London W2 1EG to 116 116 Kings Cross Road London WC1X 9DS on 16 December 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of ALBAN TRAVEL LIMITED are www.albantravel.co.uk, and www.alban-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alban Travel Limited is a Private Limited Company. The company registration number is 04534551. Alban Travel Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Alban Travel Limited is 116 King S Cross Road London England Wc1x 9ds. . BERISHA, Besnik is a Director of the company. Secretary BERISHA, Besnik has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary JINIDI, Ahmed has been resigned. Director BERISHA, Lindita has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LYMBOURIDES, Christos has been resigned. Director PRENGA, Anton has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BERISHA, Besnik
Appointed Date: 13 September 2002
56 years old

Resigned Directors

Secretary
BERISHA, Besnik
Resigned: 05 October 2011
Appointed Date: 13 September 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Secretary
JINIDI, Ahmed
Resigned: 10 April 2014
Appointed Date: 05 October 2011
Director
BERISHA, Lindita
Resigned: 02 May 2012
Appointed Date: 13 September 2002
52 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
LYMBOURIDES, Christos
Resigned: 30 October 2006
Appointed Date: 25 November 2002
89 years old
Director
PRENGA, Anton
Resigned: 26 September 2009
Appointed Date: 15 March 2008
50 years old

Persons With Significant Control

Mr Besnik Berisha
Notified on: 13 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ALBAN TRAVEL LIMITED Events

28 Feb 2017
Registered office address changed from 116 116 Kings Cross Road London WC1X 9DS United Kingdom to 116 King's Cross Road London WC1X 9DS on 28 February 2017
16 Dec 2016
Registered office address changed from 438 Edgware Road London W2 1EG to 116 116 Kings Cross Road London WC1X 9DS on 16 December 2016
17 Nov 2016
Confirmation statement made on 13 September 2016 with updates
09 Mar 2016
Accounts for a small company made up to 30 November 2015
17 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 40,000
...
... and 39 more events
19 Sep 2002
New secretary appointed;new director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
19 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002
Incorporation

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