LATIN TRAVEL LIMITED
LONDON INTEROPA TRAVEL LIMITED

Hellopages » Greater London » Westminster » W1W 6QG

Company number 01066715
Status Active
Incorporation Date 18 August 1972
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 50,000 . The most likely internet sites of LATIN TRAVEL LIMITED are www.latintravel.co.uk, and www.latin-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Latin Travel Limited is a Private Limited Company. The company registration number is 01066715. Latin Travel Limited has been working since 18 August 1972. The present status of the company is Active. The registered address of Latin Travel Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . PARDAL, Roberto Ramon is a Secretary of the company. PARDAL, Roberto Ramon is a Director of the company. PARDAL, Roberto Jesus is a Director of the company. PEREZ, Jose is a Director of the company. Secretary MARTIN, Isabel has been resigned. Secretary BEDFORD ROW REGISTRARS LIMITED has been resigned. Director MARTIN, Isabel has been resigned. Director OSETE, Ascension has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PARDAL, Roberto Ramon
Appointed Date: 26 January 2012
Director
PARDAL, Roberto Ramon
Appointed Date: 15 September 2003
46 years old
Director
PARDAL, Roberto Jesus

84 years old
Director
PEREZ, Jose
Appointed Date: 15 September 2003
71 years old

Resigned Directors

Secretary
MARTIN, Isabel
Resigned: 30 August 1996
Secretary
BEDFORD ROW REGISTRARS LIMITED
Resigned: 26 January 2012
Appointed Date: 30 August 1996
Director
MARTIN, Isabel
Resigned: 24 December 2008
79 years old
Director
OSETE, Ascension
Resigned: 17 September 2003
98 years old

Persons With Significant Control

Mr Roberto Ramon Pardal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATIN TRAVEL LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,000
01 Dec 2015
Director's details changed for Jose Perez on 24 September 2015
01 Dec 2015
Director's details changed for Jose Perez on 24 September 2015
...
... and 89 more events
24 Oct 1987
Full accounts made up to 31 December 1986
29 Jan 1987
Full accounts made up to 31 December 1985
29 Jan 1987
Return made up to 05/11/86; full list of members
20 Dec 1985
Accounts made up to 31 December 1984
18 Aug 1972
Incorporation

LATIN TRAVEL LIMITED Charges

18 September 1998
Fixed charge on cash deposits
Delivered: 25 September 1998
Status: Satisfied on 17 March 2010
Persons entitled: Banco De Sabadell S.A.
Description: The sums of gbp 46,000 such sum being referred to below as…
18 March 1998
A fixed charge on cash deposits
Delivered: 28 March 1998
Status: Satisfied on 17 March 2010
Persons entitled: Banco De Sabadell S.A.
Description: The sums of GBP10,000 (ten thousand pounds sterling) such…
27 May 1997
Fixed charge on cash deposits
Delivered: 31 May 1997
Status: Satisfied on 17 March 2010
Persons entitled: Banco De Sabadell S.A.
Description: All sums of money standing to the credit of the account…

Similar Companies

LATIN TRADE LIMITED LATIN TRADE LINKS LIMITED LATIN TRIANGLE LIMITED LATIN VACATIONS LIMITED LATIN WOMEN UNITED F.C LTD LATIN WOMEN UNITED FOOTBALL CLUB LATIN WORLD PRODUCTION LTD