TAKEDA BAUER EUROPEAN TRAVEL LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ
Company number 07180425
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address SUITE 675 2 OLD BROMPTON ROAD, KENSINGTON, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of TAKEDA BAUER EUROPEAN TRAVEL LTD. are www.takedabauereuropeantravel.co.uk, and www.takeda-bauer-european-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Takeda Bauer European Travel Ltd is a Private Limited Company. The company registration number is 07180425. Takeda Bauer European Travel Ltd has been working since 05 March 2010. The present status of the company is Active. The registered address of Takeda Bauer European Travel Ltd is Suite 675 2 Old Brompton Road Kensington London Sw7 3dq. . BUSINESS SERVICE ENTERPRISE LTD. is a Secretary of the company. BAUER, Heinrich is a Director of the company. Secretary SL24 LTD. has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Appointed Date: 20 December 2010
Director
BAUER, Heinrich
Appointed Date: 05 March 2010
76 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 20 December 2010
Appointed Date: 05 March 2010

Persons With Significant Control

Mr. Heinrich Erich Bauer
Notified on: 31 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TAKEDA BAUER EUROPEAN TRAVEL LTD. Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
13 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
13 Mar 2016
Secretary's details changed for Business Service Enterprise Ltd. on 1 January 2016
18 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 11 more events
11 Jan 2011
Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 11 January 2011
11 Jan 2011
Termination of appointment of Sl24 Ltd. as a secretary
11 Jan 2011
Appointment of Business Service Enterprise Ltd. as a secretary
17 Nov 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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