SYLHET HOUSE TRAVEL CENTRE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 2LP
Company number 04596791
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address GROUND FLOOR, 6 HESSEL STREET, LONDON, ENGLAND, E1 2LP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Mohsin & Co Chartered Certified Accountants 24 Osborn Street (First Floor) London E1 6TD to Ground Floor 6 Hessel Street London E1 2LP on 19 April 2016. The most likely internet sites of SYLHET HOUSE TRAVEL CENTRE LTD are www.sylhethousetravelcentre.co.uk, and www.sylhet-house-travel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylhet House Travel Centre Ltd is a Private Limited Company. The company registration number is 04596791. Sylhet House Travel Centre Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Sylhet House Travel Centre Ltd is Ground Floor 6 Hessel Street London England E1 2lp. . SHAHJAHAN, Mohammed is a Secretary of the company. ALI, Abdul Hye is a Director of the company. SHAHJAHAN, Mohammed is a Director of the company. Secretary BEGUM, Mumtaz has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEGUM, Mumtaz has been resigned. Director BEGUM, Nazma has been resigned. Director ISMAIL, Mohammad has been resigned. Director UDDIN, Mohammed Gias has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SHAHJAHAN, Mohammed
Appointed Date: 27 March 2006
Director
ALI, Abdul Hye
Appointed Date: 01 March 2009
70 years old
Director
SHAHJAHAN, Mohammed
Appointed Date: 27 March 2006
59 years old

Resigned Directors

Secretary
BEGUM, Mumtaz
Resigned: 27 March 2006
Appointed Date: 21 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
BEGUM, Mumtaz
Resigned: 27 March 2006
Appointed Date: 21 November 2002
80 years old
Director
BEGUM, Nazma
Resigned: 01 March 2009
Appointed Date: 28 November 2005
47 years old
Director
ISMAIL, Mohammad
Resigned: 31 March 2008
Appointed Date: 21 November 2002
69 years old
Director
UDDIN, Mohammed Gias
Resigned: 27 March 2006
Appointed Date: 28 February 2005
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Mohammed Shahjahan
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SYLHET HOUSE TRAVEL CENTRE LTD Events

20 Oct 2016
Confirmation statement made on 21 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Registered office address changed from Mohsin & Co Chartered Certified Accountants 24 Osborn Street (First Floor) London E1 6TD to Ground Floor 6 Hessel Street London E1 2LP on 19 April 2016
02 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 40,000
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
New director appointed
18 Dec 2002
New secretary appointed;new director appointed
21 Nov 2002
Incorporation

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