TRAVELEX ITALIA LIMITED
LONDON THOMAS COOK ITALIA LIMITED

Hellopages » Greater London » Islington » N1 9AG

Company number 01362041
Status Active
Incorporation Date 7 April 1978
Company Type Private Limited Company
Address KINGS PLACE, 4TH FLOOR, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2,072,323 . The most likely internet sites of TRAVELEX ITALIA LIMITED are www.travelexitalia.co.uk, and www.travelex-italia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelex Italia Limited is a Private Limited Company. The company registration number is 01362041. Travelex Italia Limited has been working since 07 April 1978. The present status of the company is Active. The registered address of Travelex Italia Limited is Kings Place 4th Floor 90 York Way London United Kingdom N1 9ag. . LOI, Ellen is a Secretary of the company. ARCURI, Vincent Anthony is a Director of the company. BROWN, Darren Paul is a Director of the company. PIGNET, Sylvain Marc is a Director of the company. Secretary BRADLEY, Shirley has been resigned. Secretary KAHN, Clive Ian has been resigned. Secretary PIGNET, Sylvain Marc has been resigned. Director BOUCLET, Guy has been resigned. Director CARRERAS, Roland has been resigned. Director CHANDRAMOHAN, Eliathamby has been resigned. Director CROCIANI, Giovanni has been resigned. Director DAVIES, Peter Craig has been resigned. Director DHANDA, Gurminder Singh has been resigned. Director DORFMAN, Lloyd Marshall has been resigned. Director EDGAR, Graham has been resigned. Director FRASCA, Marco has been resigned. Director HALLISEY, David Michael William has been resigned. Director KAHN, Clive Ian has been resigned. Director LEROY, Denis Pierre Jean-Louis has been resigned. Director NEILD, Christopher David has been resigned. Director PAGE, Nicholas Hurst has been resigned. Director PAINTER, David Charles has been resigned. Director PETTIT, Colin has been resigned. Director PHILLIPS, Simon has been resigned. Director PIRIE, Neil James has been resigned. Director SCOTT, Andrew James Moffat has been resigned. Director SELL, Anthony Lawrence has been resigned. Director SMITH, Mark Alec has been resigned. Director WAGERMAN, Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOI, Ellen
Appointed Date: 12 April 2016
Director
ARCURI, Vincent Anthony
Appointed Date: 07 March 2014
47 years old
Director
BROWN, Darren Paul
Appointed Date: 22 July 2015
59 years old
Director
PIGNET, Sylvain Marc
Appointed Date: 04 September 2013
54 years old

Resigned Directors

Secretary
BRADLEY, Shirley
Resigned: 23 February 2001
Secretary
KAHN, Clive Ian
Resigned: 09 May 2002
Appointed Date: 23 March 2001
Secretary
PIGNET, Sylvain Marc
Resigned: 12 April 2016
Appointed Date: 09 May 2002
Director
BOUCLET, Guy
Resigned: 28 November 1996
Appointed Date: 14 December 1993
81 years old
Director
CARRERAS, Roland
Resigned: 26 January 1993
63 years old
Director
CHANDRAMOHAN, Eliathamby
Resigned: 26 January 1993
80 years old
Director
CROCIANI, Giovanni
Resigned: 14 December 2005
Appointed Date: 09 May 2002
65 years old
Director
DAVIES, Peter Craig
Resigned: 09 July 2012
Appointed Date: 01 January 2008
61 years old
Director
DHANDA, Gurminder Singh
Resigned: 04 September 2013
Appointed Date: 11 February 2010
57 years old
Director
DORFMAN, Lloyd Marshall
Resigned: 09 May 2002
Appointed Date: 23 March 2001
73 years old
Director
EDGAR, Graham
Resigned: 11 February 2010
Appointed Date: 19 January 2009
59 years old
Director
FRASCA, Marco
Resigned: 08 December 2003
Appointed Date: 09 May 2002
57 years old
Director
HALLISEY, David Michael William
Resigned: 27 February 2001
Appointed Date: 30 November 1993
72 years old
Director
KAHN, Clive Ian
Resigned: 09 May 2002
Appointed Date: 23 March 2001
68 years old
Director
LEROY, Denis Pierre Jean-Louis
Resigned: 28 February 2014
Appointed Date: 19 November 2007
63 years old
Director
NEILD, Christopher David
Resigned: 25 February 2005
Appointed Date: 08 December 2003
63 years old
Director
PAGE, Nicholas Hurst
Resigned: 09 May 2002
Appointed Date: 23 March 2001
73 years old
Director
PAINTER, David Charles
Resigned: 31 December 2007
Appointed Date: 09 May 2002
67 years old
Director
PETTIT, Colin
Resigned: 15 December 1993
68 years old
Director
PHILLIPS, Simon
Resigned: 01 December 2007
Appointed Date: 09 May 2002
57 years old
Director
PIRIE, Neil James
Resigned: 16 March 1998
Appointed Date: 05 January 1996
69 years old
Director
SCOTT, Andrew James Moffat
Resigned: 11 February 2010
Appointed Date: 01 January 2008
60 years old
Director
SELL, Anthony Lawrence
Resigned: 08 October 1993
82 years old
Director
SMITH, Mark Alec
Resigned: 15 March 2001
Appointed Date: 16 March 1998
66 years old
Director
WAGERMAN, Anthony
Resigned: 22 July 2015
Appointed Date: 09 July 2012
64 years old

Persons With Significant Control

Dr Bavaguthu Raghuram Shetty
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TRAVELEX ITALIA LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,072,323
12 Apr 2016
Appointment of Miss Ellen Loi as a secretary on 12 April 2016
12 Apr 2016
Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016
...
... and 170 more events
12 May 1986
Full accounts made up to 31 October 1985
12 May 1986
Return made up to 05/05/86; full list of members
22 Oct 1979
Memorandum and Articles of Association
07 Apr 1978
Incorporation
07 Apr 1978
Certificate of incorporation

TRAVELEX ITALIA LIMITED Charges

1 August 2013
Charge code 0136 2041 0004
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
7 June 2012
Debenture
Delivered: 12 June 2012
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 August 2005
Debenture
Delivered: 19 August 2005
Status: Satisfied on 22 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Fixed charges on all of its right title and interest in the…
20 November 2002
Debenture
Delivered: 27 November 2002
Status: Satisfied on 1 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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