CONSERVATION CAPITAL TOURISM LIMITED
LONDON CONSERVATION CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07068973
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of CONSERVATION CAPITAL TOURISM LIMITED are www.conservationcapitaltourism.co.uk, and www.conservation-capital-tourism.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Conservation Capital Tourism Limited is a Private Limited Company. The company registration number is 07068973. Conservation Capital Tourism Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Conservation Capital Tourism Limited is 64 New Cavendish Street London W1g 8tb. The cash in hand is £0k. It is £0k against last year. . BIRNIE, Neil Robert is a Director of the company. SHAW, James Alan George is a Director of the company. Director DAVIES, Andrew Giles Pedder has been resigned. Director MOSS, Jonathan Mark Stanley has been resigned. Director ORIOL-BOSCH, Josep has been resigned. Director RICE, Matthew Jonathan Henry has been resigned. The company operates in "Dormant Company".


conservation capital tourism Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIRNIE, Neil Robert
Appointed Date: 06 November 2009
52 years old
Director
SHAW, James Alan George
Appointed Date: 07 April 2010
52 years old

Resigned Directors

Director
DAVIES, Andrew Giles Pedder
Resigned: 06 October 2010
Appointed Date: 06 November 2009
57 years old
Director
MOSS, Jonathan Mark Stanley
Resigned: 06 October 2010
Appointed Date: 01 August 2010
58 years old
Director
ORIOL-BOSCH, Josep
Resigned: 06 October 2010
Appointed Date: 01 August 2010
53 years old
Director
RICE, Matthew Jonathan Henry
Resigned: 06 October 2010
Appointed Date: 01 August 2010
58 years old

Persons With Significant Control

Mr Neil Robert Birnie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Giles Pedder Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSERVATION CAPITAL TOURISM LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
07 Oct 2015
Company name changed conservation capital LIMITED\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 16 more events
09 Aug 2010
Appointment of Mr Josep Oriol-Bosch as a director
09 Aug 2010
Appointment of Mr Matthew Jonathan Henry Rice as a director
04 Aug 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
08 Apr 2010
Appointment of Mr James Alan George Shaw as a director
06 Nov 2009
Incorporation

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