BLUE NILE TRAVEL & SERVICES LTD

Hellopages » Greater London » Westminster » W1H 4LL

Company number 04880736
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 31 CRAWFORD PLACE, LONDON, W1H 4LL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLUE NILE TRAVEL & SERVICES LTD are www.blueniletravelservices.co.uk, and www.blue-nile-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Blue Nile Travel Services Ltd is a Private Limited Company. The company registration number is 04880736. Blue Nile Travel Services Ltd has been working since 28 August 2003. The present status of the company is Active. The registered address of Blue Nile Travel Services Ltd is 31 Crawford Place London W1h 4ll. . BUSHRA, Wafa is a Secretary of the company. BUSHRA, Hani is a Director of the company. Secretary BAHNA, Ashraf has been resigned. Secretary BAHNA, Ashraf has been resigned. Secretary BUSHRA, Hani has been resigned. Secretary CABOOR, Marie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAHNA, Ashraf has been resigned. Director BUSHRA, Hani has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BUSHRA, Wafa
Appointed Date: 30 June 2010
Director
BUSHRA, Hani
Appointed Date: 20 November 2009
60 years old

Resigned Directors

Secretary
BAHNA, Ashraf
Resigned: 27 March 2009
Appointed Date: 01 November 2006
Secretary
BAHNA, Ashraf
Resigned: 24 September 2004
Appointed Date: 22 April 2004
Secretary
BUSHRA, Hani
Resigned: 01 November 2006
Appointed Date: 28 January 2005
Secretary
CABOOR, Marie
Resigned: 28 January 2005
Appointed Date: 24 September 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Director
BAHNA, Ashraf
Resigned: 01 November 2006
Appointed Date: 03 September 2003
57 years old
Director
BUSHRA, Hani
Resigned: 08 February 2016
Appointed Date: 16 May 2005
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Hani Bushra
Notified on: 28 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLUE NILE TRAVEL & SERVICES LTD Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Termination of appointment of Hani Bushra as a director on 8 February 2016
05 Oct 2015
Annual return made up to 28 August 2015
Statement of capital on 2015-10-05
  • GBP 20,002
...
... and 44 more events
10 May 2004
Registered office changed on 10/05/04 from: 1ST floor 244 edgware road london W2 1DS
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
09 Sep 2003
Registered office changed on 09/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Aug 2003
Incorporation

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