Company number 02862591
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address 308 ELGIN AVENUE, LONDON, W9 1JU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 50,000
. The most likely internet sites of HAJ & UMRA TRAVEL LIMITED are www.hajumratravel.co.uk, and www.haj-umra-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haj Umra Travel Limited is a Private Limited Company.
The company registration number is 02862591. Haj Umra Travel Limited has been working since 14 October 1993.
The present status of the company is Active. The registered address of Haj Umra Travel Limited is 308 Elgin Avenue London W9 1ju. . ABBASI-FASHAMI, Elham is a Secretary of the company. JAFARI-FINI, Ali, Dr is a Secretary of the company. JAFARI-FINI, Ali, Dr is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary JAFARI-FINI, Marjan has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director JAFARI-FINI, Marjan has been resigned. Director JAFARI-FINI, Mohammad has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Persons With Significant Control
Dr Ali Jafari-Fini
Notified on: 14 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HAJ & UMRA TRAVEL LIMITED Events
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
04 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Satisfaction of charge 4 in full
...
... and 69 more events
30 Mar 1994
Registered office changed on 30/03/94 from: 308 elgin avenue london W9
20 Dec 1993
Ad 22/11/93--------- £ si 19998@1=19998 £ ic 2/20000
29 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1993
Registered office changed on 29/10/93 from: 4 bishops avenue northwood middlesex HA6 3DG
14 Oct 1993
Incorporation
2 December 2014
Charge code 0286 2591 0005
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 February 2007
Charge of deposit
Delivered: 27 February 2007
Status: Satisfied
on 12 February 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 March 2005
Charge of deposit
Delivered: 22 March 2005
Status: Satisfied
on 15 August 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 August 1994
Mortgage debenture
Delivered: 31 August 1994
Status: Satisfied
on 15 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 1994
Charge over credit balances
Delivered: 31 August 1994
Status: Satisfied
on 15 August 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £34,800 together with interest accrued now or to…