SUPER ESCAPES TRAVEL LTD
LONDON 1ST CHOICE HOLIDAYS LTD

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

Company number 07583048
Status Active
Incorporation Date 29 March 2011
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 twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Naushad Mustafa Khan on 31 January 2016. The most likely internet sites of SUPER ESCAPES TRAVEL LTD are www.superescapestravel.co.uk, and www.super-escapes-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.Super Escapes Travel Ltd is a Private Limited Company. The company registration number is 07583048. Super Escapes Travel Ltd has been working since 29 March 2011. The present status of the company is Active. The registered address of Super Escapes Travel Ltd is East House 109 South Worple Way London Sw14 8tn. . J P SECRETARIAL SERVICES LTD is a Secretary of the company. KHAN, Mohammed Rashed Mustafa is a Director of the company. KHAN, Naushad Mustafa is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
J P SECRETARIAL SERVICES LTD
Appointed Date: 12 November 2012
Director
KHAN, Mohammed Rashed Mustafa
Appointed Date: 12 November 2013
47 years old
Director
KHAN, Naushad Mustafa
Appointed Date: 29 March 2011
43 years old

Persons With Significant Control

Mohammed Rashed Mustafa Khan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naushad Mustafa Khan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPER ESCAPES TRAVEL LTD Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Director's details changed for Mr Naushad Mustafa Khan on 31 January 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Feb 2016
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2
...
... and 11 more events
16 Nov 2012
Administrative restoration application
13 Nov 2012
Final Gazette dissolved via compulsory strike-off
31 Jul 2012
First Gazette notice for compulsory strike-off
21 Apr 2011
Company name changed 1ST choice holidays LTD\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
29 Mar 2011
Incorporation

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