ESHER TRAVEL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 1LP

Company number 01286193
Status Active
Incorporation Date 12 November 1976
Company Type Private Limited Company
Address 55 MOUNT EPHRAIM ROAD, LONDON, SW16 1LP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ranjit Ameresekere as a secretary on 28 March 2016. The most likely internet sites of ESHER TRAVEL LIMITED are www.eshertravel.co.uk, and www.esher-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esher Travel Limited is a Private Limited Company. The company registration number is 01286193. Esher Travel Limited has been working since 12 November 1976. The present status of the company is Active. The registered address of Esher Travel Limited is 55 Mount Ephraim Road London Sw16 1lp. . AMERESEKERE, Ranjit is a Secretary of the company. AMERESEKERE, Aelian Gamini is a Director of the company. AMERESEKERE, Asitha Gamini is a Director of the company. Secretary RODRIGO, Kamini Venetia has been resigned. Director AMERESEKERE, Asitha Gamini has been resigned. Director RODRIGO, Kamini Venetia has been resigned. Director UDESHI, Narottam Meghji has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
AMERESEKERE, Ranjit
Appointed Date: 28 March 2016
Director
AMERESEKERE, Aelian Gamini

83 years old
Director
AMERESEKERE, Asitha Gamini
Appointed Date: 29 July 2015
54 years old

Resigned Directors

Secretary
RODRIGO, Kamini Venetia
Resigned: 28 March 2016
Director
AMERESEKERE, Asitha Gamini
Resigned: 05 November 2012
Appointed Date: 06 February 2012
54 years old
Director
RODRIGO, Kamini Venetia
Resigned: 28 March 2016
Appointed Date: 11 April 2003
69 years old
Director
UDESHI, Narottam Meghji
Resigned: 12 January 2008
99 years old

Persons With Significant Control

Mr Aelian Gamini Ameresekere
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ESHER TRAVEL LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Appointment of Mr Ranjit Ameresekere as a secretary on 28 March 2016
28 Mar 2016
Termination of appointment of Kamini Venetia Rodrigo as a secretary on 28 March 2016
28 Mar 2016
Termination of appointment of Kamini Venetia Rodrigo as a director on 28 March 2016
...
... and 85 more events
11 Apr 1987
Return made up to 31/12/86; full list of members
11 Aug 1986
Accounts for a small company made up to 30 June 1985
25 Jun 1986
Return made up to 31/12/85; full list of members
31 Dec 1976
Company name changed\certificate issued on 31/12/76
12 Nov 1976
Incorporation

ESHER TRAVEL LIMITED Charges

12 March 2012
Rent deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Pleasureseekers (Holdings) Limited
Description: Interest in the rent deposit and all money from time to…
14 June 2002
Rent deposit deed
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Fintex of London Limited
Description: The interest in an interest bearing deposit account in the…
27 March 1997
Letter of set-off
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Bank of Ceylon
Description: All monies held in all accounts of the company with the…
7 May 1980
Mortgage
Delivered: 16 May 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 high street, esher, surrey title no. Sy 317517. floating…
5 June 1979
Legal mortgage
Delivered: 11 June 1979
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International S.A.
Description: 42/46 high street, esher, surrey.

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