TRAVELEX PROPERTY SERVICES LIMITED
LONDON IBIS (906) LIMITED

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Company number 05279864
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address KINGS PLACE 4TH FLOOR, 90 YORK WAY, LONDON, N1 9AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRAVELEX PROPERTY SERVICES LIMITED are www.travelexpropertyservices.co.uk, and www.travelex-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Property Services Limited is a Private Limited Company. The company registration number is 05279864. Travelex Property Services Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Travelex Property Services Limited is Kings Place 4th Floor 90 York Way London N1 9ag. . PIGNET, Sylvain Marc is a Secretary of the company. BIRCH, James Edward Sullivan is a Director of the company. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director EMMERSON, Martyn Lewis has been resigned. Director KAHN, Clive Ian has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIGNET, Sylvain Marc
Appointed Date: 05 July 2005
Director
BIRCH, James Edward Sullivan
Appointed Date: 05 July 2005
61 years old

Resigned Directors

Secretary
DECHERT SECRETARIES LIMITED
Resigned: 05 July 2005
Appointed Date: 08 November 2004
Director
EMMERSON, Martyn Lewis
Resigned: 15 December 2016
Appointed Date: 01 January 2008
58 years old
Director
KAHN, Clive Ian
Resigned: 23 November 2006
Appointed Date: 05 July 2005
68 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 05 July 2005
Appointed Date: 08 November 2004

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 PROPERTY SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Dec 2016
Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016
15 Aug 2016
Accounts for a dormant company 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 10,000,000
13 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 47 more events
12 Jul 2005
New secretary appointed
12 Jul 2005
New director appointed
12 Jul 2005
New director appointed
21 Jun 2005
Company name changed ibis (906) LIMITED\certificate issued on 21/06/05
08 Nov 2004
Incorporation

TRAVELEX PROPERTY SERVICES LIMITED Charges

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…
2 August 2005
Mortgage
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: Thomas cook headquarters thorpe road peterborough t/no…

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