OLYMPIA (LATIGI) TOURS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1NY

Company number 02443410
Status Active
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address 49 BEAUCHAMP PLACE, LONDON, ENGLAND, SW3 1NY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 31 October 2015; Registered office address changed from 19 Beauchamp Place Knightsbridge London SW3 1NQ to 49 Beauchamp Place London SW3 1NY on 1 July 2016. The most likely internet sites of OLYMPIA (LATIGI) TOURS LIMITED are www.olympialatigitours.co.uk, and www.olympia-latigi-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Olympia Latigi Tours Limited is a Private Limited Company. The company registration number is 02443410. Olympia Latigi Tours Limited has been working since 16 November 1989. The present status of the company is Active. The registered address of Olympia Latigi Tours Limited is 49 Beauchamp Place London England Sw3 1ny. . PASETTI, Carlo Dario is a Secretary of the company. DELEDDA, Pietro is a Director of the company. PASETTI, Ernesto Angelo is a Director of the company. Director PASETTI, Carlo Dario has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PASETTI, Carlo Dario
Director
DELEDDA, Pietro
Appointed Date: 07 November 2008
42 years old
Director
PASETTI, Ernesto Angelo

68 years old

Resigned Directors

Director
PASETTI, Carlo Dario
Resigned: 21 December 2001
67 years old

Persons With Significant Control

Francesco Deledda
Notified on: 20 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Pietro Deledda
Notified on: 20 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

OLYMPIA (LATIGI) TOURS LIMITED Events

30 Aug 2016
Confirmation statement made on 20 July 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
01 Jul 2016
Registered office address changed from 19 Beauchamp Place Knightsbridge London SW3 1NQ to 49 Beauchamp Place London SW3 1NY on 1 July 2016
26 Oct 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 180,000
28 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 73 more events
06 Nov 1990
Registered office changed on 06/11/90 from: 5 bensbury close heathview gardens london SW15 3TB
29 Mar 1990
Accounting reference date notified as 31/12
06 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1989
Registered office changed on 06/12/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
16 Nov 1989
Incorporation

OLYMPIA (LATIGI) TOURS LIMITED Charges

14 March 2008
Deed of charge over credit balances
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 13 April 1999
Persons entitled: Barclays Bank PLC
Description: 19 beauchamp place, l/b of kensington and chelsea t/no…
27 March 1992
Legal charge
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: Mccartney Estates Limited
Description: Flat 10 1-3 manson place london.
3 February 1992
Legal charge
Delivered: 10 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat, 1-3 manson place, kensington, london borough of…

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