DOUGLAS SIMM TRAVEL LIMITED
LONDON

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Company number 02040907
Status Active
Incorporation Date 25 July 1986
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Secretary's details changed for Lynda Joy Simm on 24 February 2017; Director's details changed for Douglas Simm on 24 February 2017. The most likely internet sites of DOUGLAS SIMM TRAVEL LIMITED are www.douglassimmtravel.co.uk, and www.douglas-simm-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Simm Travel Limited is a Private Limited Company. The company registration number is 02040907. Douglas Simm Travel Limited has been working since 25 July 1986. The present status of the company is Active. The registered address of Douglas Simm Travel Limited is 1 Vincent Square London Sw1p 2pn. . SIMM, Lynda Joy is a Secretary of the company. SIMM, Douglas is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary

Director
SIMM, Douglas

62 years old

Persons With Significant Control

Douglas Simm
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynda Joy Simm
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS SIMM TRAVEL LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Feb 2017
Secretary's details changed for Lynda Joy Simm on 24 February 2017
24 Feb 2017
Director's details changed for Douglas Simm on 24 February 2017
24 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 30,000

03 Mar 2016
Accounts for a small company made up to 30 September 2015
...
... and 77 more events
01 Oct 1986
Accounting reference date notified as 30/09

16 Sep 1986
Particulars of mortgage/charge

29 Jul 1986
Registered office changed on 29/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP

29 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jul 1986
Certificate of Incorporation

DOUGLAS SIMM TRAVEL LIMITED Charges

5 March 1999
Deposit agreement to secure own liabilities
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The account with the bank at its 32 oxford street london…
28 April 1998
Deposit agreement to secure own liabilitis
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
25 July 1995
Deposit agreement
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed term deposit account denominated in sterling and now…
26 August 1986
Debenture
Delivered: 16 September 1986
Status: Satisfied on 3 November 1992
Persons entitled: Keith Bailey & Company Limited
Description: Floating charge over. Undertaking and all property and…