UNIQUE CARIBBEAN HOLIDAYS LIMITED
SANDALS & BEACHES HOLIDAYS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 04122639
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 32 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 July 2016; Appointment of Mr Simon Robert Foster as a director on 27 June 2016. The most likely internet sites of UNIQUE CARIBBEAN HOLIDAYS LIMITED are www.uniquecaribbeanholidays.co.uk, and www.unique-caribbean-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Unique Caribbean Holidays Limited is a Private Limited Company. The company registration number is 04122639. Unique Caribbean Holidays Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Unique Caribbean Holidays Limited is 32 Ives Street London Sw3 2nd. . FOSTER, Simon Robert is a Director of the company. GONZALEZ, Tammy Lynn is a Director of the company. STEFANO, Deana is a Director of the company. THOMPSON, Karl Rupert is a Director of the company. Secretary STEFANO, Deana has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CAREY, Steven Elvis has been resigned. Director DARVILLE, Michael Major has been resigned. Director LAMANNA, Michael James has been resigned. Director MAIR, Brian Franklin has been resigned. Director THOMPSON, Joan Lynn has been resigned. Director THOMPSON, Phyllis Delores has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
FOSTER, Simon Robert
Appointed Date: 27 June 2016
57 years old
Director
GONZALEZ, Tammy Lynn
Appointed Date: 26 February 2007
64 years old
Director
STEFANO, Deana
Appointed Date: 01 December 2015
63 years old
Director
THOMPSON, Karl Rupert
Appointed Date: 01 December 2015
57 years old

Resigned Directors

Secretary
STEFANO, Deana
Resigned: 01 December 2015
Appointed Date: 11 December 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
CAREY, Steven Elvis
Resigned: 26 February 2007
Appointed Date: 11 December 2000
75 years old
Director
DARVILLE, Michael Major
Resigned: 28 February 2002
Appointed Date: 11 December 2000
78 years old
Director
LAMANNA, Michael James
Resigned: 01 December 2015
Appointed Date: 26 February 2007
69 years old
Director
MAIR, Brian Franklin
Resigned: 01 December 2015
Appointed Date: 26 February 2007
84 years old
Director
THOMPSON, Joan Lynn
Resigned: 26 February 2007
Appointed Date: 18 June 2002
80 years old
Director
THOMPSON, Phyllis Delores
Resigned: 26 February 2007
Appointed Date: 28 February 2002
64 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr. Simon Robert Foster
Notified on: 27 June 2016
57 years old
Nature of control: Has significant influence or control
Mr. Karl Rupert Thompson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs. Deana Stefano
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs. Tammy Lynn Gonzalez
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

UNIQUE CARIBBEAN HOLIDAYS LIMITED Events

27 Feb 2017
Confirmation statement made on 11 December 2016 with updates
30 Dec 2016
Full accounts made up to 31 July 2016
27 Jun 2016
Appointment of Mr Simon Robert Foster as a director on 27 June 2016
20 Jan 2016
Full accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500,000
...
... and 64 more events
28 Jan 2001
Registered office changed on 28/01/01 from: 176 brighton road coulsdon surrey CR5 2NF
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
19 Dec 2000
Registered office changed on 19/12/00 from: regent house 316 beulah hill london SE19 3HF
11 Dec 2000
Incorporation

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