CYPRUS PREMIER HOLIDAYS LTD
LONDON

Hellopages » Greater London » Lambeth » SE11 5QU

Company number 05887997
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, ENGLAND, SE11 5QU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Dimag Caginer on 6 April 2017; Director's details changed for Dr Muhammet Yasarata on 6 April 2017; Secretary's details changed for Muhammet Yasarata on 6 April 2017. The most likely internet sites of CYPRUS PREMIER HOLIDAYS LTD are www.cypruspremierholidays.co.uk, and www.cyprus-premier-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyprus Premier Holidays Ltd is a Private Limited Company. The company registration number is 05887997. Cyprus Premier Holidays Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Cyprus Premier Holidays Ltd is 239 241 Kennington Lane London England Se11 5qu. . YASARATA, Muhammet is a Secretary of the company. CAGINER, Dimag is a Director of the company. YASARATA, Muhammet, Dr is a Director of the company. Secretary BASARAN, Halil has been resigned. Secretary CAGINER, Dimag has been resigned. Secretary CAGINER, Unal has been resigned. Director CAGINER, Unal has been resigned. Director YASARATA, Muhammet, Dr has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
YASARATA, Muhammet
Appointed Date: 23 September 2009
Director
CAGINER, Dimag
Appointed Date: 26 July 2006
49 years old
Director
YASARATA, Muhammet, Dr
Appointed Date: 21 June 2007
53 years old

Resigned Directors

Secretary
BASARAN, Halil
Resigned: 23 September 2009
Appointed Date: 01 April 2009
Secretary
CAGINER, Dimag
Resigned: 11 September 2006
Appointed Date: 26 July 2006
Secretary
CAGINER, Unal
Resigned: 01 April 2009
Appointed Date: 11 September 2006
Director
CAGINER, Unal
Resigned: 11 September 2006
Appointed Date: 26 July 2006
79 years old
Director
YASARATA, Muhammet, Dr
Resigned: 11 September 2006
Appointed Date: 26 July 2006
53 years old

Persons With Significant Control

Mr Unal Caginer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CYPRUS PREMIER HOLIDAYS LTD Events

06 Apr 2017
Director's details changed for Mr Dimag Caginer on 6 April 2017
06 Apr 2017
Director's details changed for Dr Muhammet Yasarata on 6 April 2017
06 Apr 2017
Secretary's details changed for Muhammet Yasarata on 6 April 2017
06 Apr 2017
Registered office address changed from 237 Kennington Lane London London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 43 more events
28 Sep 2006
Director resigned
28 Sep 2006
New secretary appointed
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
26 Jul 2006
Incorporation

CYPRUS PREMIER HOLIDAYS LTD Charges

1 March 2010
Deed of charge over credit balances
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 26 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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