JUST FLY BUSINESS LTD
LONDON JUST FLY BUSINESS.CO.UK LTD

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 08706160
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 3BY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 155 Crammavill Street Grays Essex RM16 2AG to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 30 January 2017; Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 30 September 2016. The most likely internet sites of JUST FLY BUSINESS LTD are www.justflybusiness.co.uk, and www.just-fly-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Fly Business Ltd is a Private Limited Company. The company registration number is 08706160. Just Fly Business Ltd has been working since 25 September 2013. The present status of the company is Active. The registered address of Just Fly Business Ltd is Penhurst House 352 356 Battersea Park Road London England Sw11 3by. . RANU, Tejinder is a Director of the company. WAY, Alex is a Director of the company. Director GOODMAN, Harvey Robert has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
RANU, Tejinder
Appointed Date: 25 September 2013
46 years old
Director
WAY, Alex
Appointed Date: 01 October 2015
47 years old

Resigned Directors

Director
GOODMAN, Harvey Robert
Resigned: 11 April 2016
Appointed Date: 25 September 2013
59 years old

Persons With Significant Control

Mr Alex Way
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tejinder Ranu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUST FLY BUSINESS LTD Events

30 Jan 2017
Registered office address changed from 155 Crammavill Street Grays Essex RM16 2AG to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 30 January 2017
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Nov 2016
Micro company accounts made up to 30 September 2016
14 Jul 2016
Termination of appointment of Harvey Robert Goodman as a director on 11 April 2016
26 Nov 2015
Micro company accounts made up to 30 September 2015
...
... and 6 more events
29 Apr 2014
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 29 April 2014
22 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
08 Nov 2013
Appointment of Miss Tejinder Ranu as a director
02 Oct 2013
Company name changed just fly business.co.uk LTD\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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