SACKVILLE TRAVEL SERVICES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9SL

Company number 01268231
Status Active
Incorporation Date 12 July 1976
Company Type Private Limited Company
Address 201 - 203 STOCKWELL ROAD, STOCKWELL ROAD, LONDON, SW9 9SL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SACKVILLE TRAVEL SERVICES LIMITED are www.sackvilletravelservices.co.uk, and www.sackville-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Sackville Travel Services Limited is a Private Limited Company. The company registration number is 01268231. Sackville Travel Services Limited has been working since 12 July 1976. The present status of the company is Active. The registered address of Sackville Travel Services Limited is 201 203 Stockwell Road Stockwell Road London Sw9 9sl. . KHAN, Michael Christopher Aly is a Secretary of the company. KHAN, Michael Christopher Aly is a Director of the company. WALKER, Laverne is a Director of the company. Director KHAN, Christine Ali has been resigned. Director KHAN, Sarah has been resigned. Director KHAN, Tahir Ali has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KHAN, Michael Christopher Aly
Director
KHAN, Michael Christopher Aly

58 years old
Director
WALKER, Laverne
Appointed Date: 08 August 2004
58 years old

Resigned Directors

Director
KHAN, Christine Ali
Resigned: 05 November 2008
89 years old
Director
KHAN, Sarah
Resigned: 05 November 2008
Appointed Date: 14 September 1994
56 years old
Director
KHAN, Tahir Ali
Resigned: 05 November 2008
91 years old

Persons With Significant Control

Mr Michael Christopher Aly Khan
Notified on: 14 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SACKVILLE TRAVEL SERVICES LIMITED Events

19 Sep 2016
Accounts for a small company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Sep 2015
Accounts for a small company made up to 31 March 2015
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100,000
09 Sep 2014
Accounts for a small company made up to 31 March 2014
...
... and 79 more events
28 Oct 1987
Full accounts made up to 31 December 1986
08 Apr 1987
Full accounts made up to 31 December 1985
08 Apr 1987
Return made up to 14/07/86; full list of members
07 Mar 1984
Memorandum and Articles of Association
12 Jul 1976
Certificate of incorporation

SACKVILLE TRAVEL SERVICES LIMITED Charges

14 February 1992
Deposit agreement
Delivered: 20 February 1992
Status: Satisfied on 27 September 2013
Persons entitled: Lloyds Bank PLC
Description: By way of first fixed charge all such rights to the…
12 January 1982
Counter indemnity
Delivered: 19 January 1982
Status: Satisfied on 27 September 2013
Persons entitled: Lloyds Bank Limited
Description: The sum of £5,000 standing in or to be credited to a…
14 January 1981
Letter of set-off
Delivered: 21 January 1981
Status: Satisfied on 27 September 2013
Persons entitled: Bank of Credit and Commerce International S.A.
Description: All credit balances.
3 January 1980
Letter of set-off
Delivered: 10 January 1980
Status: Satisfied on 27 September 2013
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Charge of credit balances in all accounts with the chargee.

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