GLOBAL TRAVEL PARTNERS LTD.
LONDON BME BUSINESS TRAVEL LTD

Hellopages » Greater London » Southwark » SE1 3HX

Company number 07784353
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address UNIT 1 8 TYERS GATE, BERMONDSEY, LONDON, LONDON, SE1 3HX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Alain Yves Marhic as a director on 27 February 2017; Appointment of Miss Olga Serebryakova as a secretary on 27 February 2017. The most likely internet sites of GLOBAL TRAVEL PARTNERS LTD. are www.globaltravelpartners.co.uk, and www.global-travel-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Global Travel Partners Ltd is a Private Limited Company. The company registration number is 07784353. Global Travel Partners Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Global Travel Partners Ltd is Unit 1 8 Tyers Gate Bermondsey London London Se1 3hx. . SEREBRYAKOVA, Olga is a Secretary of the company. SEREBRYAKOVA, Olga is a Director of the company. Secretary GROVES, Timothy James has been resigned. Secretary MARHIC, Alain has been resigned. Director ABOUZEID, Mohamed Salama Tawfik has been resigned. Director MARHIC, Alain Yves has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
SEREBRYAKOVA, Olga
Appointed Date: 27 February 2017

Director
SEREBRYAKOVA, Olga
Appointed Date: 01 October 2012
39 years old

Resigned Directors

Secretary
GROVES, Timothy James
Resigned: 31 July 2012
Appointed Date: 23 September 2011

Secretary
MARHIC, Alain
Resigned: 27 February 2017
Appointed Date: 24 September 2012

Director
ABOUZEID, Mohamed Salama Tawfik
Resigned: 18 June 2012
Appointed Date: 23 September 2011
72 years old

Director
MARHIC, Alain Yves
Resigned: 27 February 2017
Appointed Date: 23 September 2011
49 years old

Persons With Significant Control

Mr Alain Yves Marhic
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Olga Serebryakova
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

Mr Mohamed Salama Tawfik Abouzeid Elgohary
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL TRAVEL PARTNERS LTD. Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Termination of appointment of Alain Yves Marhic as a director on 27 February 2017
28 Feb 2017
Appointment of Miss Olga Serebryakova as a secretary on 27 February 2017
28 Feb 2017
Termination of appointment of Alain Marhic as a secretary on 27 February 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
...
... and 16 more events
17 Aug 2012
Termination of appointment of Timothy Groves as a secretary
20 Jun 2012
Termination of appointment of Mohamed Abouzeid as a director
23 Mar 2012
Company name changed bme business travel LTD\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20

23 Mar 2012
Change of name notice
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted