SELECT LATIN AMERICA LIMITED
LONDON GALAPAGOS ADVENTURE TOURS LIMITED

Hellopages » Greater London » Southwark » SE16 4DG

Company number 04393634
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address H&E JOHNSON, UNIT A, 303.3 THE LONDON BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, ENGLAND, SE16 4DG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SELECT LATIN AMERICA LIMITED are www.selectlatinamerica.co.uk, and www.select-latin-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Latin America Limited is a Private Limited Company. The company registration number is 04393634. Select Latin America Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Select Latin America Limited is H E Johnson Unit A 303 3 The London Bridge Business Complex 100 Clements Road London England Se16 4dg. The company`s financial liabilities are £101.19k. It is £28.18k against last year. The cash in hand is £0.31k. It is £-2.6k against last year. And the total assets are £86.77k, which is £50.52k against last year. HORWELL, David Thomas is a Secretary of the company. HORWELL, David Thomas is a Director of the company. Secretary GRAY, Ruth Elizabeth has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


select latin america Key Finiance

LIABILITIES £101.19k
+38%
CASH £0.31k
-90%
TOTAL ASSETS £86.77k
+139%
All Financial Figures

Current Directors

Secretary
HORWELL, David Thomas
Appointed Date: 15 May 2012
Director
HORWELL, David Thomas
Appointed Date: 13 March 2002
70 years old

Resigned Directors

Secretary
GRAY, Ruth Elizabeth
Resigned: 15 May 2012
Appointed Date: 13 March 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr David Thomas Horwell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SELECT LATIN AMERICA LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 43,001
18 Mar 2016
Registered office address changed from Unit 3 51 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE to C/O H&E Johnson Unit a, 303.3 the London Bridge Business Complex 100 Clements Road London SE16 4DG on 18 March 2016
...
... and 35 more events
28 May 2002
New secretary appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
19 Mar 2002
Registered office changed on 19/03/02 from: regent house 316 beulah hill london SE19 3HF
13 Mar 2002
Incorporation

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