TOURIST DESIGN LIMITED
LONDON

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Company number 04140819
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address A F KABINI & CO, 14 CONLAN STREET, UNIT 36, LONDON, ENGLAND, W10 5AR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 95a Rivington Street Shoreditch London Hackney EC2A 3AY to C/O a F Kabini & Co 14 Conlan Street Unit 36 London W10 5AR on 27 July 2016; Director's details changed for Mr Mark David Caylor on 15 July 2016. The most likely internet sites of TOURIST DESIGN LIMITED are www.touristdesign.co.uk, and www.tourist-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Tourist Design Limited is a Private Limited Company. The company registration number is 04140819. Tourist Design Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Tourist Design Limited is A F Kabini Co 14 Conlan Street Unit 36 London England W10 5ar. . CHENERY, Rob Douglas John is a Secretary of the company. CAYLOR, Mark David is a Director of the company. CHENERY, Rob Douglas John is a Director of the company. WHITE, Keith Emerson is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIDELSKY, Errol Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CHENERY, Rob Douglas John
Appointed Date: 15 January 2001

Director
CAYLOR, Mark David
Appointed Date: 01 September 2004
61 years old

Director
CHENERY, Rob Douglas John
Appointed Date: 15 January 2001
54 years old

Director
WHITE, Keith Emerson
Appointed Date: 15 January 2001
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Director
SIDELSKY, Errol Richard
Resigned: 01 June 2011
Appointed Date: 09 June 2008
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Rob Douglas John Chenery
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOURIST DESIGN LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Jul 2016
Registered office address changed from 95a Rivington Street Shoreditch London Hackney EC2A 3AY to C/O a F Kabini & Co 14 Conlan Street Unit 36 London W10 5AR on 27 July 2016
27 Jul 2016
Director's details changed for Mr Mark David Caylor on 15 July 2016
25 Jul 2016
Total exemption small company accounts made up to 5 February 2016
25 Jul 2016
Previous accounting period shortened from 31 March 2016 to 5 February 2016
...
... and 46 more events
15 Feb 2001
New director appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
New secretary appointed
13 Feb 2001
New director appointed
15 Jan 2001
Incorporation