GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7GT

Company number 04507953
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 27 GOSWELL ROAD, LONDON, EC1M 7GT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Company business/guarantee/indemnity/creation of security 11/01/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 045079530002, created on 12 January 2017. The most likely internet sites of GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED are www.gulliverstravelassociatesinvestments.co.uk, and www.gullivers-travel-associates-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gullivers Travel Associates Investments Limited is a Private Limited Company. The company registration number is 04507953. Gullivers Travel Associates Investments Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Gullivers Travel Associates Investments Limited is 27 Goswell Road London Ec1m 7gt. . KHORSAN, Pégeman is a Secretary of the company. HAVRANEK-KOSICEK, Prisca is a Director of the company. KREIENBUHL, Lukas is a Director of the company. Secretary AFSHAR, Natalie Elizabeth has been resigned. Secretary BOCK, Eric John has been resigned. Secretary DADSWELL, Geoff John has been resigned. Secretary DOMINY, Stephanie Shu-Fen has been resigned. Secretary KATTAN, Uzi has been resigned. Secretary MARCHANT, Maria has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary OSTROWSKI, Tadeusz Aleksander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BABAI, David has been resigned. Director BOCK, Eric John has been resigned. Director CARABIN, Anthony has been resigned. Director CASPI, Meir has been resigned. Director ESTEROW, Kenneth has been resigned. Director FAITH, Edward has been resigned. Director KATTAN, Uzi has been resigned. Director KOZIELSKI, Christie Ann has been resigned. Director MEIER, Peter has been resigned. Director PEYER, Thomas Mike has been resigned. Director ROTHWELL, Peter has been resigned. Director SCHAFROTH, Rolf Edwin has been resigned. Director STAUBER, Ronen Larry has been resigned. Director VUKELICH, Chris Robert has been resigned. Director WILSON, Gordon Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KHORSAN, Pégeman
Appointed Date: 20 December 2016
Director
HAVRANEK-KOSICEK, Prisca
Appointed Date: 01 March 2016
50 years old
Director
KREIENBUHL, Lukas
Appointed Date: 05 June 2015
61 years old

Resigned Directors

Secretary
AFSHAR, Natalie Elizabeth
Resigned: 02 August 2007
Appointed Date: 20 October 2006
Secretary
BOCK, Eric John
Resigned: 20 October 2006
Appointed Date: 22 August 2006
Secretary
DADSWELL, Geoff John
Resigned: 20 May 2010
Appointed Date: 02 August 2007
Secretary
DOMINY, Stephanie Shu-Fen
Resigned: 20 December 2016
Appointed Date: 08 October 2013
Secretary
KATTAN, Uzi
Resigned: 01 April 2005
Appointed Date: 09 August 2002
Secretary
MARCHANT, Maria
Resigned: 05 May 2011
Appointed Date: 20 May 2010
Secretary
NASTA, Marius Ion
Resigned: 22 August 2006
Appointed Date: 03 November 2005
Secretary
OSTROWSKI, Tadeusz Aleksander
Resigned: 03 November 2005
Appointed Date: 01 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
BABAI, David
Resigned: 01 April 2005
Appointed Date: 09 August 2002
82 years old
Director
BOCK, Eric John
Resigned: 05 May 2011
Appointed Date: 20 October 2006
60 years old
Director
CARABIN, Anthony
Resigned: 05 June 2015
Appointed Date: 23 June 2014
61 years old
Director
CASPI, Meir
Resigned: 31 October 2007
Appointed Date: 01 March 2007
84 years old
Director
ESTEROW, Kenneth
Resigned: 05 May 2011
Appointed Date: 20 October 2006
61 years old
Director
FAITH, Edward
Resigned: 01 April 2005
Appointed Date: 09 August 2002
85 years old
Director
KATTAN, Uzi
Resigned: 01 April 2005
Appointed Date: 09 August 2002
81 years old
Director
KOZIELSKI, Christie Ann
Resigned: 20 October 2006
Appointed Date: 01 April 2005
60 years old
Director
MEIER, Peter
Resigned: 23 June 2014
Appointed Date: 05 May 2011
60 years old
Director
PEYER, Thomas Mike
Resigned: 01 March 2016
Appointed Date: 08 October 2013
53 years old
Director
ROTHWELL, Peter
Resigned: 30 June 2013
Appointed Date: 05 May 2011
66 years old
Director
SCHAFROTH, Rolf Edwin
Resigned: 15 September 2016
Appointed Date: 05 May 2011
60 years old
Director
STAUBER, Ronen Larry
Resigned: 16 December 2005
Appointed Date: 01 April 2005
56 years old
Director
VUKELICH, Chris Robert
Resigned: 28 February 2007
Appointed Date: 16 December 2005
69 years old
Director
WILSON, Gordon Alexander
Resigned: 20 October 2006
Appointed Date: 16 December 2005
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED Events

30 Jan 2017
Memorandum and Articles of Association
30 Jan 2017
Resolutions
  • RES13 ‐ Company business/guarantee/indemnity/creation of security 11/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2017
Registration of charge 045079530002, created on 12 January 2017
20 Jan 2017
Registration of charge 045079530001, created on 12 January 2017
21 Dec 2016
Appointment of Mr. Pégeman Khorsan as a secretary on 20 December 2016
...
... and 96 more events
18 Oct 2002
New director appointed
18 Oct 2002
New director appointed
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
09 Aug 2002
Incorporation

GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED Charges

12 January 2017
Charge code 0450 7953 0002
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (the Security Agent)
Description: Contains fixed charge…
12 January 2017
Charge code 0450 7953 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (the Security Agent)
Description: Contains fixed charge…

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