THE LUXURY TRAVEL BOOK LIMITED
LONDON THE CITY APARTMENT BOOK LIMITED

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

Company number 08132908
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Frederic Peter Marquis on 1 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of THE LUXURY TRAVEL BOOK LIMITED are www.theluxurytravelbook.co.uk, and www.the-luxury-travel-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.The Luxury Travel Book Limited is a Private Limited Company. The company registration number is 08132908. The Luxury Travel Book Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of The Luxury Travel Book Limited is East House 109 South Worple Way London Sw14 8tn. . MARQUIS, Frederic Peter is a Director of the company. MARQUIS, James Alexander Robert is a Director of the company. Director MARQUIS, Susie has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
MARQUIS, Frederic Peter
Appointed Date: 01 January 2015
35 years old
Director
MARQUIS, James Alexander Robert
Appointed Date: 01 January 2015
40 years old

Resigned Directors

Director
MARQUIS, Susie
Resigned: 01 January 2015
Appointed Date: 06 July 2012
76 years old

Persons With Significant Control

Susie Marquis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Alexander Robert Marquis
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frederic Peter Marquis
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LUXURY TRAVEL BOOK LIMITED Events

23 Feb 2017
Director's details changed for Frederic Peter Marquis on 1 February 2017
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 300
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
09 Jan 2014
Registered office address changed from 12 Venetian House 47 Warrington Crescent London W9 1EJ England on 9 January 2014
19 Jul 2013
Registered office address changed from 1 Vincent Square London SW1P 2PN England on 19 July 2013
15 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
30 Nov 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
06 Jul 2012
Incorporation

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