LONDON TOURIST BOARD LIMITED
LONDON VISITLONDON LIMITED

Hellopages » Greater London » Southwark » SE1 2RR

Company number 04487498
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address LONDON & PARTNERS LTD 6TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2RR
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LONDON TOURIST BOARD LIMITED are www.londontouristboard.co.uk, and www.london-tourist-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. London Tourist Board Limited is a Private Limited Company. The company registration number is 04487498. London Tourist Board Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of London Tourist Board Limited is London Partners Ltd 6th Floor 2 More London Riverside London Se1 2rr. . COOKE, Andrew John is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director PARKER, Timothy Charles has been resigned. Director SHEPHEARD, Rosemary Anne has been resigned. Director SINGFIELD, Martin John has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


london tourist board Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOKE, Andrew John
Appointed Date: 26 August 2011
62 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 16 August 2005
Appointed Date: 16 July 2002
Secretary
HAL MANAGEMENT LIMITED
Resigned: 26 April 2010
Appointed Date: 16 August 2005
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
PARKER, Timothy Charles
Resigned: 05 March 2009
Appointed Date: 26 September 2008
55 years old
Director
SHEPHEARD, Rosemary Anne
Resigned: 16 August 2005
Appointed Date: 16 July 2002
77 years old
Director
SINGFIELD, Martin John
Resigned: 26 August 2011
Appointed Date: 05 March 2009
63 years old
Director
HAL DIRECTORS LIMITED
Resigned: 23 March 2009
Appointed Date: 16 August 2005

Persons With Significant Control

London & Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON TOURIST BOARD LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
19 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 2
23 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 47 more events
27 Jul 2002
New secretary appointed
27 Jul 2002
New director appointed
27 Jul 2002
Secretary resigned
27 Jul 2002
Director resigned
16 Jul 2002
Incorporation

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