CONTINENTAL TRAVELNURSE LIMITED
LONDON CONTINENTAL 2004 LTD

Hellopages » Greater London » Westminster » W1S 4NF
Company number 05096677
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address FLAT 9, 33 DOVER STREET, LONDON, W1S 4NF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 11 Bruton Street London W1J 6PY. The most likely internet sites of CONTINENTAL TRAVELNURSE LIMITED are www.continentaltravelnurse.co.uk, and www.continental-travelnurse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Continental Travelnurse Limited is a Private Limited Company. The company registration number is 05096677. Continental Travelnurse Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Continental Travelnurse Limited is Flat 9 33 Dover Street London W1s 4nf. . GILTZ, Mary Leslie is a Secretary of the company. GILTZ, Mary Leslie is a Director of the company. Director ARTIST, Barry has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GILTZ, Mary Leslie
Appointed Date: 06 April 2004
Director
GILTZ, Mary Leslie
Appointed Date: 06 April 2004
68 years old

Resigned Directors

Director
ARTIST, Barry
Resigned: 07 May 2009
Appointed Date: 06 April 2004
82 years old

Persons With Significant Control

Miss Mary Leslie Giltz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CONTINENTAL TRAVELNURSE LIMITED Events

20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Register(s) moved to registered inspection location 11 Bruton Street London W1J 6PY
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 800
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
02 Aug 2005
Return made up to 06/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
05 Jun 2004
Particulars of mortgage/charge
12 May 2004
Company name changed continental 2004 LTD\certificate issued on 12/05/04
06 Apr 2004
Incorporation

CONTINENTAL TRAVELNURSE LIMITED Charges

7 October 2011
Rent deposit deed
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Stuart Anthony Lipton
Description: £15,000.00 see image for full details.
22 September 2010
Mortgage
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 9, 33 dover street, london t/no…
16 September 2010
All assets debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2004
All asset debenture
Delivered: 5 June 2004
Status: Satisfied on 11 September 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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