EXPEDIA.COM LIMITED
LONDON COMLEGAL 56 LIMITED

Hellopages » Greater London » Islington » EC1V 4EX

Company number 03847519
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Alan Pickerill on 23 September 2016. The most likely internet sites of EXPEDIA.COM LIMITED are www.expediacom.co.uk, and www.expedia-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expedia Com Limited is a Private Limited Company. The company registration number is 03847519. Expedia Com Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Expedia Com Limited is 407 Angel Building St John Street London Ec1v 4ex. . DZIELAK, Robert is a Director of the company. ERSKINE, Frances Josephine is a Director of the company. OKERSTROM, Mark Douglas is a Director of the company. PICKERILL, Alan is a Director of the company. SOLIDAY, Lance Allen is a Director of the company. Secretary CLAISSE, Charles Henry has been resigned. Secretary CLAISSE, Charles Henry has been resigned. Secretary DUCKWORTH, Mark David has been resigned. Director ADLER, Michael Bruce has been resigned. Director BREAKWELL, Simon has been resigned. Director BURNS, Alan Robert has been resigned. Director CARTELLIERI, Caroline Beate has been resigned. Director ERSKINE, Frances Josephine has been resigned. Director HAAS, Stuart Schuyler has been resigned. Director HALPIN, Dermot has been resigned. Director HOPLEY, Rupert John Joseph has been resigned. Director KEMP, Richard Harry has been resigned. Director KJELLBERG, Henrik has been resigned. Director KRASNY, Keith has been resigned. Director LOUDEN, Steven Peter has been resigned. Director MYERS, Breton Clark has been resigned. Director NORTON, Burke has been resigned. Director POLLARD, John Faulstroh has been resigned. Director ROBINSON, Jill has been resigned. Director SMALHEISER, Harvey has been resigned. Director STANGER, Gregory Stefan has been resigned. Director VAILE, James Hugh has been resigned. Director WEAVER, Amy Elizabeth has been resigned. Director ZUCCOTTI, Patricia Laughlin has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DZIELAK, Robert
Appointed Date: 29 December 2011
54 years old
Director
ERSKINE, Frances Josephine
Appointed Date: 08 April 2009
56 years old
Director
OKERSTROM, Mark Douglas
Appointed Date: 23 September 2011
52 years old
Director
PICKERILL, Alan
Appointed Date: 03 July 2015
59 years old
Director
SOLIDAY, Lance Allen
Appointed Date: 23 September 2011
53 years old

Resigned Directors

Secretary
CLAISSE, Charles Henry
Resigned: 16 May 2016
Appointed Date: 14 February 2003
Secretary
CLAISSE, Charles Henry
Resigned: 26 June 2002
Appointed Date: 23 September 1999
Secretary
DUCKWORTH, Mark David
Resigned: 14 February 2003
Appointed Date: 26 June 2002
Director
ADLER, Michael Bruce
Resigned: 26 September 2011
Appointed Date: 11 September 2006
62 years old
Director
BREAKWELL, Simon
Resigned: 24 May 2006
Appointed Date: 13 March 2000
60 years old
Director
BURNS, Alan Robert
Resigned: 28 May 2010
Appointed Date: 11 September 2006
52 years old
Director
CARTELLIERI, Caroline Beate
Resigned: 09 April 2008
Appointed Date: 11 September 2006
54 years old
Director
ERSKINE, Frances Josephine
Resigned: 12 May 2007
Appointed Date: 11 September 2006
56 years old
Director
HAAS, Stuart Schuyler
Resigned: 27 September 2013
Appointed Date: 08 August 2011
58 years old
Director
HALPIN, Dermot
Resigned: 11 December 2008
Appointed Date: 26 June 2002
55 years old
Director
HOPLEY, Rupert John Joseph
Resigned: 29 December 2011
Appointed Date: 28 May 2010
56 years old
Director
KEMP, Richard Harry
Resigned: 12 November 1999
Appointed Date: 23 September 1999
69 years old
Director
KJELLBERG, Henrik
Resigned: 01 November 2006
Appointed Date: 09 February 2004
54 years old
Director
KRASNY, Keith
Resigned: 20 January 2012
Appointed Date: 29 December 2011
55 years old
Director
LOUDEN, Steven Peter
Resigned: 03 July 2015
Appointed Date: 27 September 2013
53 years old
Director
MYERS, Breton Clark
Resigned: 12 May 2007
Appointed Date: 11 September 2006
62 years old
Director
NORTON, Burke
Resigned: 29 December 2011
Appointed Date: 12 May 2007
58 years old
Director
POLLARD, John Faulstroh
Resigned: 13 February 2000
Appointed Date: 12 November 1999
61 years old
Director
ROBINSON, Jill
Resigned: 31 July 2006
Appointed Date: 12 October 2005
65 years old
Director
SMALHEISER, Harvey
Resigned: 13 March 2009
Appointed Date: 01 February 2007
83 years old
Director
STANGER, Gregory Stefan
Resigned: 05 September 2003
Appointed Date: 15 December 1999
61 years old
Director
VAILE, James Hugh
Resigned: 26 June 2002
Appointed Date: 12 November 1999
65 years old
Director
WEAVER, Amy Elizabeth
Resigned: 12 May 2007
Appointed Date: 11 September 2006
58 years old
Director
ZUCCOTTI, Patricia Laughlin
Resigned: 30 June 2011
Appointed Date: 08 June 2007
78 years old

Persons With Significant Control

Expedia, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPEDIA.COM LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Director's details changed for Mr Alan Pickerill on 23 September 2016
28 Sep 2016
Director's details changed for Mr Mark Douglas Okerstrom on 23 September 2016
28 Sep 2016
Director's details changed for Mr Lance Allen Soliday on 23 September 2016
...
... and 133 more events
19 Nov 1999
New director appointed
19 Nov 1999
New director appointed
19 Nov 1999
Director resigned
11 Nov 1999
Company name changed comlegal 56 LIMITED\certificate issued on 12/11/99
23 Sep 1999
Incorporation

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