COUNTRY HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 04539201
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of COUNTRY HOLIDAYS LIMITED are www.countryholidays.co.uk, and www.country-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Country Holidays Limited is a Private Limited Company. The company registration number is 04539201. Country Holidays Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Country Holidays Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . CASTANGIA, Patrizia is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Secretary MILLER & CO SECRETARIES LTD has been resigned. Director DANESE, Mario has been resigned. Director DANESE, Mario has been resigned. Director PECCOLO, Maurizio has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CASTANGIA, Patrizia
Appointed Date: 17 March 2014
51 years old

Resigned Directors

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 05 November 2011
Appointed Date: 18 September 2002
Secretary
MILLER & CO SECRETARIES LTD
Resigned: 07 March 2014
Appointed Date: 08 April 2012
Director
DANESE, Mario
Resigned: 07 March 2014
Appointed Date: 01 January 2014
62 years old
Director
DANESE, Mario
Resigned: 01 May 2012
Appointed Date: 05 November 2011
62 years old
Director
PECCOLO, Maurizio
Resigned: 07 March 2014
Appointed Date: 01 May 2012
77 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 05 November 2011
Appointed Date: 18 September 2002

Persons With Significant Control

Ms Patrizia Castangia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY HOLIDAYS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 February 2017 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 September 2015
22 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
07 Nov 2015
Compulsory strike-off action has been discontinued
04 Nov 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 47 more events
12 May 2004
Registered office changed on 12/05/04 from: 53 rodney street, liverpool, L1 9ER
05 Feb 2004
Accounts for a dormant company made up to 30 September 2003
01 Feb 2004
Return made up to 18/09/03; full list of members
29 Jul 2003
Registered office changed on 29/07/03 from: 10 cromwell place, south kensington, london SW7 2JN
18 Sep 2002
Incorporation

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