QUEST TRAVEL LIMITED
LONDON NEWCO ABCD LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 06680005
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 30,000 . The most likely internet sites of QUEST TRAVEL LIMITED are www.questtravel.co.uk, and www.quest-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quest Travel Limited is a Private Limited Company. The company registration number is 06680005. Quest Travel Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Quest Travel Limited is East House 109 South Worple Way London Sw14 8tn. . HIRIDJEE, Nada is a Secretary of the company. GULAMHUSEIN, Mariam is a Director of the company. HIRIDJEE, Nada is a Director of the company. Secretary DATOO, Habib has been resigned. Secretary DATOO, Riaz has been resigned. Director DATOO, Abbas has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HIRIDJEE, Nada
Appointed Date: 12 November 2010

Director
GULAMHUSEIN, Mariam
Appointed Date: 09 October 2009
42 years old

Director
HIRIDJEE, Nada
Appointed Date: 09 October 2009
38 years old

Resigned Directors

Secretary
DATOO, Habib
Resigned: 09 October 2009
Appointed Date: 22 August 2008

Secretary
DATOO, Riaz
Resigned: 12 November 2010
Appointed Date: 09 October 2009

Director
DATOO, Abbas
Resigned: 09 October 2009
Appointed Date: 22 August 2008
44 years old

Persons With Significant Control

Ms Mariam Gulamhusein
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nada Hiridjee
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEST TRAVEL LIMITED Events

24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Apr 2016
Accounts for a small company made up to 31 August 2015
25 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 30,000

25 Sep 2015
Director's details changed for Ms Nada Hiridjee on 22 August 2015
06 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 25 more events
25 Aug 2009
Return made up to 22/08/09; full list of members
28 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

09 May 2009
Memorandum and Articles of Association
29 Apr 2009
Company name changed newco abcd LIMITED\certificate issued on 30/04/09
22 Aug 2008
Incorporation

QUEST TRAVEL LIMITED Charges

20 March 2015
Charge code 0668 0005 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…