TRAVELSPEAK LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8AQ

Company number 03900878
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address IBEX HOUSE,, 162-164 ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017; Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Caroline Baccanello as a secretary on 4 April 2016. The most likely internet sites of TRAVELSPEAK LIMITED are www.travelspeak.co.uk, and www.travelspeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelspeak Limited is a Private Limited Company. The company registration number is 03900878. Travelspeak Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Travelspeak Limited is Ibex House 162 164 Arthur Road London England Sw19 8aq. . BACCANELLO, Ugo Marc-Antonio is a Director of the company. Secretary BACCANELLO, Caroline has been resigned. Secretary BACCANELLO, Ugo Marc-Antonio has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BACCANELLO, Anna-Maria Evelina Adriana Teresa has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BACCANELLO, Ugo Marc-Antonio
Appointed Date: 29 December 1999
64 years old

Resigned Directors

Secretary
BACCANELLO, Caroline
Resigned: 04 April 2016
Appointed Date: 01 January 2010
Secretary
BACCANELLO, Ugo Marc-Antonio
Resigned: 01 January 2010
Appointed Date: 29 December 1999
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
BACCANELLO, Anna-Maria Evelina Adriana Teresa
Resigned: 01 January 2010
Appointed Date: 29 December 1999
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Ugo Marc- Antonio Baccanello
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TRAVELSPEAK LIMITED Events

06 Apr 2017
Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Jan 2017
Termination of appointment of Caroline Baccanello as a secretary on 4 April 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 46 more events
11 Jan 2000
New director appointed
11 Jan 2000
Secretary resigned
11 Jan 2000
Director resigned
11 Jan 2000
Registered office changed on 11/01/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
29 Dec 1999
Incorporation

Similar Companies

TRAVELSMITH LIMITED TRAVELSNUG LIMITED TRAVELSPHERE LIMITED TRAVELSPORT LIMITED TRAVELSTAR EUROPEAN LTD TRAVELSTAR GATWICK LIMITED TRAVELSTARUK LTD