LONDON CITY TOUR LIMITED
LONDON TOP OF TOWN TOURS LONDON LTD

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Company number 08336239
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 231 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AD
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 12/03/2015 as it was not properly delievered . The most likely internet sites of LONDON CITY TOUR LIMITED are www.londoncitytour.co.uk, and www.london-city-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 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.London City Tour Limited is a Private Limited Company. The company registration number is 08336239. London City Tour Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of London City Tour Limited is 231 Vauxhall Bridge Road London England Sw1v 1ad. . DUACASTELLA, Jose Francisco Adell is a Director of the company. LOPEZ, Daniel Alonso is a Director of the company. Director BENDIX, Henrik has been resigned. Director EKMAN, Johan has been resigned. Director NIELSEN, Anders has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
DUACASTELLA, Jose Francisco Adell
Appointed Date: 29 October 2014
55 years old
Director
LOPEZ, Daniel Alonso
Appointed Date: 29 October 2014
55 years old

Resigned Directors

Director
BENDIX, Henrik
Resigned: 29 October 2014
Appointed Date: 19 December 2012
61 years old
Director
EKMAN, Johan
Resigned: 30 August 2014
Appointed Date: 19 December 2012
57 years old
Director
NIELSEN, Anders
Resigned: 29 October 2014
Appointed Date: 19 December 2012
62 years old

Persons With Significant Control

Ms Gloria Duacastella Nebot
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Jose Francisco Adell Duacastella
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Ms Sonia Adell Duacastella
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Jose Adell Antonio
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Daniel Alonso López
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LONDON CITY TOUR LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 December 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 12/03/2015 as it was not properly delievered
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,996,000
05 Feb 2016
Statement of capital following an allotment of shares on 28 December 2015
  • GBP 2,996,000.00
...
... and 15 more events
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
10 Sep 2014
Termination of appointment of Johan Ekman as a director on 30 August 2014
24 Apr 2014
Registered office address changed from , Dalton House 60 Windsor Avenue, London, SW19 2RR on 24 April 2014
13 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 78,000
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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