TRAVEL AND TELECOM LIMITED
LONDON LONDON AND LOMBARDY CAPITAL MANAGEMENT LIMITED

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 02555294
Status Active
Incorporation Date 5 November 1990
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRAVEL AND TELECOM LIMITED are www.travelandtelecom.co.uk, and www.travel-and-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel and Telecom Limited is a Private Limited Company. The company registration number is 02555294. Travel and Telecom Limited has been working since 05 November 1990. The present status of the company is Active. The registered address of Travel and Telecom Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . PULVIRENTI, Germano is a Director of the company. TOSCANO, Walter George Francesco is a Director of the company. Secretary NEAL, Robert John Marcus has been resigned. Secretary RONEY, Richard Esmond Barham has been resigned. Secretary N L SECRETARIES LTD has been resigned. Director NEAL, Robert John Marcus has been resigned. Director TAVELLA, Isabella has been resigned. Director TOSCANO, Walter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PULVIRENTI, Germano
Appointed Date: 01 January 2015
71 years old
Director
TOSCANO, Walter George Francesco
Appointed Date: 14 November 2007
39 years old

Resigned Directors

Secretary
NEAL, Robert John Marcus
Resigned: 14 November 2007
Appointed Date: 19 June 1998
Secretary
RONEY, Richard Esmond Barham
Resigned: 19 June 1998
Secretary
N L SECRETARIES LTD
Resigned: 05 November 2013
Appointed Date: 14 November 2007
Director
NEAL, Robert John Marcus
Resigned: 26 January 2010
83 years old
Director
TAVELLA, Isabella
Resigned: 06 March 2000
Appointed Date: 04 May 1998
62 years old
Director
TOSCANO, Walter
Resigned: 14 November 2007
Appointed Date: 04 May 1998
73 years old

Persons With Significant Control

Mr Walter George Francesco Toscano
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL AND TELECOM LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
17 Dec 1990
Director resigned;new director appointed
12 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Dec 1990
Registered office changed on 12/12/90 from: 2 baches street london N1 6UB
12 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1990
Incorporation

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