ORIGINAL TRAVEL TRANSPORT COMPANY LTD
LONDON STEAMSHIP SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW15 2TL

Company number 02892980
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 111 111 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 2TL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 111 Upper Richmond Road London SW15 2TL England to 111 111 Upper Richmond Road London SW15 2TL on 1 February 2017. The most likely internet sites of ORIGINAL TRAVEL TRANSPORT COMPANY LTD are www.originaltraveltransportcompany.co.uk, and www.original-travel-transport-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Original Travel Transport Company Ltd is a Private Limited Company. The company registration number is 02892980. Original Travel Transport Company Ltd has been working since 31 January 1994. The present status of the company is Active. The registered address of Original Travel Transport Company Ltd is 111 111 Upper Richmond Road London England Sw15 2tl. . BARBER, Thomas is a Director of the company. CAPESTAN, Alain Francois Georges is a Director of the company. NEWBURY, Nicholas George Arne is a Director of the company. RIAL, Jean-Francois is a Director of the company. Secretary ABBOTT, Gillian Lydia has been resigned. Secretary BEST, Timothy Gerald Webster has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary POULAIN, Alastair has been resigned. Director BEST, Sophie Alexandra has been resigned. Director BEST, Timothy Gerald Webster has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director LEPPARD, Martin Neal has been resigned. Director POULAIN, Alastair has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BARBER, Thomas
Appointed Date: 04 February 2009
52 years old
Director
CAPESTAN, Alain Francois Georges
Appointed Date: 06 January 2017
65 years old
Director
NEWBURY, Nicholas George Arne
Appointed Date: 04 February 2009
53 years old
Director
RIAL, Jean-Francois
Appointed Date: 06 January 2017
62 years old

Resigned Directors

Secretary
ABBOTT, Gillian Lydia
Resigned: 04 February 2009
Appointed Date: 28 June 2005
Secretary
BEST, Timothy Gerald Webster
Resigned: 28 June 2005
Appointed Date: 08 February 1994
Nominee Secretary
MOORE, Debbie
Resigned: 08 February 1994
Appointed Date: 31 January 1994
Secretary
POULAIN, Alastair
Resigned: 05 June 2015
Appointed Date: 04 February 2009
Director
BEST, Sophie Alexandra
Resigned: 28 June 2005
Appointed Date: 08 February 1994
70 years old
Director
BEST, Timothy Gerald Webster
Resigned: 29 July 2012
Appointed Date: 08 February 1994
80 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 08 February 1994
Appointed Date: 31 January 1994
67 years old
Director
LEPPARD, Martin Neal
Resigned: 15 May 2013
Appointed Date: 04 February 2009
68 years old
Director
POULAIN, Alastair
Resigned: 05 June 2015
Appointed Date: 04 February 2009
52 years old

Persons With Significant Control

Voyageurs Du Monde Uk
Notified on: 6 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

ORIGINAL TRAVEL TRANSPORT COMPANY LTD Events

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Registered office address changed from 111 Upper Richmond Road London SW15 2TL England to 111 111 Upper Richmond Road London SW15 2TL on 1 February 2017
01 Feb 2017
Registered office address changed from 111 Upper Richmond Road 111 Upper Richmond Road London SW15 2TJ United Kingdom to 111 Upper Richmond Road London SW15 2TL on 1 February 2017
01 Feb 2017
Director's details changed for Nicholas George Arne Newbury on 31 January 2017
...
... and 88 more events
02 Jun 1994
Particulars of mortgage/charge
28 Feb 1994
Registered office changed on 28/02/94 from: 2ND floor 123-125 city road london EC1V 1JB
28 Feb 1994
Director resigned;new director appointed
28 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
31 Jan 1994
Incorporation

ORIGINAL TRAVEL TRANSPORT COMPANY LTD Charges

27 May 1994
Debenture
Delivered: 2 June 1994
Status: Satisfied on 6 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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