Company number 01017626
Status Active
Incorporation Date 14 July 1971
Company Type Private Limited Company
Address 428 HOE STREET, WALTHAMSTOW, LONDON, E17 9AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 30,000
. The most likely internet sites of GLOBAL SERVICE TRAVEL AGENTS (U.K.)LIMITED are www.globalservicetravelagents.co.uk, and www.global-service-travel-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Global Service Travel Agents U K Limited is a Private Limited Company.
The company registration number is 01017626. Global Service Travel Agents U K Limited has been working since 14 July 1971.
The present status of the company is Active. The registered address of Global Service Travel Agents U K Limited is 428 Hoe Street Walthamstow London E17 9aa. . SYED, Kalsum Fatima is a Secretary of the company. NAQVI, Shahid Hussain is a Director of the company. SYED, Kalsum Fatima is a Director of the company. SYED, Majid Riaz is a Director of the company. SYED, Riaz Hussain is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Persons With Significant Control
Mr Riaz Syed
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GLOBAL SERVICE TRAVEL AGENTS (U.K.)LIMITED Events
07 Jan 2017
Confirmation statement made on 28 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 86 more events
22 May 1986
Full accounts made up to 31 December 1976
22 May 1986
Full accounts made up to 31 December 1982
22 May 1986
Full accounts made up to 31 December 1977
03 May 1986
Full accounts made up to 31 December 1980
14 Jul 1971
Certificate of incorporation
9 June 1995
Mortgage debenture
Delivered: 14 June 1995
Status: Satisfied
on 5 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 November 1984
Legal mortgage
Delivered: 13 November 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 dunedin road, london borough of waltham forest title no…
11 March 1982
Debenture
Delivered: 1 April 1982
Status: Satisfied
on 5 August 2004
Persons entitled: Roxburghe Guarantee Corporation Limited
Description: Fixed & floating charge undertaking and all property and…
11 March 1982
Legal charge
Delivered: 1 April 1982
Status: Satisfied
on 11 November 2011
Persons entitled: Roxburghe Guarantee Corporation Limited
Description: L/H k/a 428 hoe street london E17.