INVERBROOM HOLIDAYS LIMITED

Hellopages » Greater London » Westminster » SW1V 1SH

Company number 05043609
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of INVERBROOM HOLIDAYS LIMITED are www.inverbroomholidays.co.uk, and www.inverbroom-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inverbroom Holidays Limited is a Private Limited Company. The company registration number is 05043609. Inverbroom Holidays Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Inverbroom Holidays Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. CEDARTREE MANAGEMENT LTD is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALISTAIR CORP has been resigned. Director BINKS, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE SERVICES LIMITED
Appointed Date: 13 February 2004
Director
LORIMER, Mark Basil Andrew
Appointed Date: 18 August 2010
72 years old
Director
CEDARTREE MANAGEMENT LTD
Appointed Date: 19 June 2006

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
ALISTAIR CORP
Resigned: 19 June 2006
Appointed Date: 14 February 2004
Director
BINKS, Andrew
Resigned: 14 February 2004
Appointed Date: 13 February 2004
69 years old

Persons With Significant Control

Mr Christopher Keith Le Pelley
Notified on: 13 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Roy Priest
Notified on: 13 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERBROOM HOLIDAYS LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
09 Jan 2016
Full accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 30 more events
28 Feb 2004
New director appointed
28 Feb 2004
Director resigned
28 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
13 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

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