THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED
LONDON

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Company number 03398685
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address 3RD FLOOR, 32-33 UPPER STREET, LONDON, N1 0PN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 30 November 2014. The most likely internet sites of THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED are www.theglobalvillagetravelcentre.co.uk, and www.the-global-village-travel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Global Village Travel Centre Limited is a Private Limited Company. The company registration number is 03398685. The Global Village Travel Centre Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of The Global Village Travel Centre Limited is 3rd Floor 32 33 Upper Street London N1 0pn. . DELANEY, Christopher is a Secretary of the company. DELANEY, Christopher is a Director of the company. LODGE, Stuart Alastair Clark is a Director of the company. Secretary FLOWER, Simon has been resigned. Secretary TONER, Daniel Francis has been resigned. Director FLOWER, Simon has been resigned. Director PULLEY, Nicholas has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DELANEY, Christopher
Appointed Date: 11 October 2002
Director
DELANEY, Christopher
Appointed Date: 04 July 1997
54 years old
Director
LODGE, Stuart Alastair Clark
Appointed Date: 04 July 1997
56 years old

Resigned Directors

Secretary
FLOWER, Simon
Resigned: 20 September 2000
Appointed Date: 04 July 1997
Secretary
TONER, Daniel Francis
Resigned: 11 October 2002
Appointed Date: 20 September 2000
Director
FLOWER, Simon
Resigned: 03 September 2002
Appointed Date: 04 July 1997
58 years old
Director
PULLEY, Nicholas
Resigned: 20 September 2005
Appointed Date: 29 July 2003
51 years old

Persons With Significant Control

Mr Christopher Francis Delaney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Alastair Clark Lodge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED Events

17 Aug 2016
Accounts for a small company made up to 30 November 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Aug 2015
Accounts for a small company made up to 30 November 2014
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 52,068
05 Sep 2014
Registered office address changed from 102 Islington High Street Islington London N1 8EG to 3Rd Floor 32-33 Upper Street London N1 0PN on 5 September 2014
...
... and 71 more events
01 Sep 1998
Return made up to 04/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1998
Accounting reference date extended from 31/07/98 to 30/11/98
17 Nov 1997
Registered office changed on 17/11/97 from: 57 leather lane london EC1N 7TY
17 Nov 1997
Registered office changed on 17/11/97 from: 5B brett road london E8 1JP
04 Jul 1997
Incorporation

THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED Charges

9 July 2004
Deed of charge over credit balances
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: the global village travel centre…

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