CORPORATE TRAVEL MANAGEMENT SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9LR

Company number 06005569
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address SHAH KAZEMI & CO, 163 HERNE HILL, LONDON, SE24 9LR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Tom Osovitzki on 4 January 2017; Secretary's details changed for Mr Malcolm Tinning on 4 January 2017. The most likely internet sites of CORPORATE TRAVEL MANAGEMENT SOLUTIONS LIMITED are www.corporatetravelmanagementsolutions.co.uk, and www.corporate-travel-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Travel Management Solutions Limited is a Private Limited Company. The company registration number is 06005569. Corporate Travel Management Solutions Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Corporate Travel Management Solutions Limited is Shah Kazemi Co 163 Herne Hill London Se24 9lr. . TINNING, Malcolm is a Secretary of the company. OSOVITZKI, Tom is a Director of the company. OSOVITZKI, Yair is a Director of the company. Secretary OSOVITZKI, Tom has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director TINNING, Malcolm Lennon has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TINNING, Malcolm
Appointed Date: 15 December 2011

Director
OSOVITZKI, Tom
Appointed Date: 22 November 2006
48 years old

Director
OSOVITZKI, Yair
Appointed Date: 22 November 2006
73 years old

Resigned Directors

Secretary
OSOVITZKI, Tom
Resigned: 15 December 2011
Appointed Date: 22 November 2006

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Director
TINNING, Malcolm Lennon
Resigned: 07 August 2013
Appointed Date: 01 August 2012
64 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Yair Osovitzki
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tom Osovitzki
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE TRAVEL MANAGEMENT SOLUTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 22 November 2016 with updates
05 Jan 2017
Director's details changed for Tom Osovitzki on 4 January 2017
04 Jan 2017
Secretary's details changed for Mr Malcolm Tinning on 4 January 2017
04 Jan 2017
Director's details changed for Yair Osovitzki on 4 January 2017
23 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 33 more events
03 Feb 2007
Director resigned
03 Feb 2007
New secretary appointed;new director appointed
03 Feb 2007
New director appointed
30 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
22 Nov 2006
Incorporation

CORPORATE TRAVEL MANAGEMENT SOLUTIONS LIMITED Charges

16 November 2015
Charge code 0600 5569 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 March 2010
Rent deposit deed
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Imano PLC
Description: The deposit and its interest in the account & all monies…