HURLINGHAM TRAVEL SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NJ

Company number 04532139
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address FLAT 5, SHAFTSBURY PLACE, 135 WARWICK ROAD, LONDON, W14 8NJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 300 . The most likely internet sites of HURLINGHAM TRAVEL SERVICES LIMITED are www.hurlinghamtravelservices.co.uk, and www.hurlingham-travel-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Hurlingham Travel Services Limited is a Private Limited Company. The company registration number is 04532139. Hurlingham Travel Services Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Hurlingham Travel Services Limited is Flat 5 Shaftsbury Place 135 Warwick Road London W14 8nj. The company`s financial liabilities are £5.13k. It is £-4.2k against last year. The cash in hand is £83.16k. It is £5.1k against last year. And the total assets are £307.88k, which is £131.51k against last year. FRAMPTON, Richard is a Secretary of the company. BARKER, Andrew Ernest is a Director of the company. Secretary BARKER, Andrew Ernest has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DEAN, Nigel has been resigned. Director FRAMPTON, Richard has been resigned. The company operates in "Travel agency activities".


hurlingham travel services Key Finiance

LIABILITIES £5.13k
-46%
CASH £83.16k
+6%
TOTAL ASSETS £307.88k
+74%
All Financial Figures

Current Directors

Secretary
FRAMPTON, Richard
Appointed Date: 14 December 2006
Director
BARKER, Andrew Ernest
Appointed Date: 11 September 2002
62 years old

Resigned Directors

Secretary
BARKER, Andrew Ernest
Resigned: 24 September 2007
Appointed Date: 11 September 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
DEAN, Nigel
Resigned: 30 September 2006
Appointed Date: 11 September 2002
67 years old
Director
FRAMPTON, Richard
Resigned: 30 September 2006
Appointed Date: 01 November 2003
54 years old

Persons With Significant Control

Mr Andrew Ernest Barker
Notified on: 11 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HURLINGHAM TRAVEL SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 300
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 300
...
... and 32 more events
13 Sep 2002
New secretary appointed
13 Sep 2002
New director appointed
13 Sep 2002
Director resigned
13 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation

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