GROSVENOR TRAVEL MANAGEMENT LTD
LONDON GROSVENOR TRAVEL MANAGEMENT (1995) LTD GROSVENOR TRAVEL MANAGEMENT LTD.

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Company number 03107799
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 46 GILLINGHAM STREET, LONDON, SW1V 1HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10 . The most likely internet sites of GROSVENOR TRAVEL MANAGEMENT LTD are www.grosvenortravelmanagement.co.uk, and www.grosvenor-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Travel Management Ltd is a Private Limited Company. The company registration number is 03107799. Grosvenor Travel Management Ltd has been working since 28 September 1995. The present status of the company is Active. The registered address of Grosvenor Travel Management Ltd is 46 Gillingham Street London Sw1v 1hu. . POUGHER, William John is a Secretary of the company. JOYCE, Dominic Antony is a Director of the company. POUGHER, William John is a Director of the company. Secretary JOYCE, Dominic Antony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOYLE, Alan has been resigned. Director SOULE, Richard Maurice has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POUGHER, William John
Appointed Date: 28 May 1996
Director
JOYCE, Dominic Antony
Appointed Date: 10 May 2001
61 years old
Director
POUGHER, William John
Appointed Date: 17 April 2008
75 years old

Resigned Directors

Secretary
JOYCE, Dominic Antony
Resigned: 28 May 1996
Appointed Date: 28 September 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
BOYLE, Alan
Resigned: 10 May 2001
Appointed Date: 28 September 1995
91 years old
Director
SOULE, Richard Maurice
Resigned: 30 May 1997
Appointed Date: 01 October 1996
80 years old

Persons With Significant Control

Mr William John Pougher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Antony Joyce
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSVENOR TRAVEL MANAGEMENT LTD Events

01 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10
...
... and 49 more events
13 Jun 1996
Accounting reference date notified as 31/12
13 Jun 1996
Registered office changed on 13/06/96 from: 57 markfield road caterham surrey CR3 6RQ
07 Jun 1996
Ad 29/05/96--------- £ si 8@1=8 £ ic 2/10
02 Oct 1995
Secretary resigned
28 Sep 1995
Incorporation

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