CAPABLE TRAVEL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 03229902
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 December 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of CAPABLE TRAVEL LIMITED are www.capabletravel.co.uk, and www.capable-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Capable Travel Limited is a Private Limited Company. The company registration number is 03229902. Capable Travel Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Capable Travel Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . HERRERA, Margarita is a Secretary of the company. HERRERA, Jorge Hernando is a Director of the company. Secretary HERRERA, Lucia has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HERRERA, Margarita
Appointed Date: 06 February 1997
Director
HERRERA, Jorge Hernando
Appointed Date: 06 August 1996
65 years old

Resigned Directors

Secretary
HERRERA, Lucia
Resigned: 06 February 1997
Appointed Date: 06 August 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 August 1996
Appointed Date: 26 July 1996
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 August 1996
Appointed Date: 26 July 1996

Persons With Significant Control

Margarita Herrera
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Jorge Hernando Herrera
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Maria Rosario Herrera
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CAPABLE TRAVEL LIMITED Events

14 Dec 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 December 2016
19 Sep 2016
Accounts for a small company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
01 Oct 2015
Accounts for a small company made up to 31 March 2015
31 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100,000
...
... and 62 more events
12 Aug 1996
New director appointed
12 Aug 1996
Director resigned
12 Aug 1996
Secretary resigned
12 Aug 1996
Registered office changed on 12/08/96 from: 31 corsham street london N1 6DR
26 Jul 1996
Incorporation

CAPABLE TRAVEL LIMITED Charges

25 August 2010
Rent security deposit deed
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: A&a Bintima House Limited
Description: The deposit account and all monies from time to time…
8 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1997
Deed of rent deposit
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £6,450.00.
6 December 1996
Fixed and floating charge
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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