LONDON TRAVEL SERVICE LIMITED
LONDON

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Company number 09489246
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Termination of appointment of Nathalie Garrett as a director on 15 June 2016. The most likely internet sites of LONDON TRAVEL SERVICE LIMITED are www.londontravelservice.co.uk, and www.london-travel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. London Travel Service Limited is a Private Limited Company. The company registration number is 09489246. London Travel Service Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of London Travel Service Limited is 35 Ivor Place Lower Ground London United Kingdom Nw1 6ea. . GREBINNYK, Artem is a Director of the company. Director GARRETT, Nathalie has been resigned. Director GORDON, Michael Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GREBINNYK, Artem
Appointed Date: 15 June 2016
46 years old

Resigned Directors

Director
GARRETT, Nathalie
Resigned: 15 June 2016
Appointed Date: 07 June 2016
55 years old

Director
GORDON, Michael Thomas
Resigned: 12 March 2016
Appointed Date: 13 March 2015
71 years old

LONDON TRAVEL SERVICE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

20 Jun 2016
Termination of appointment of Nathalie Garrett as a director on 15 June 2016
20 Jun 2016
Appointment of Mr Artem Grebinnyk as a director on 15 June 2016
20 Jun 2016
Registered office address changed from 11 Robins Close High Wycombe Buckinghamshire HP12 4NY England to 35 Ivor Place Lower Ground London NW1 6EA on 20 June 2016
...
... and 0 more events
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

07 Jun 2016
Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU England to 11 Robins Close High Wycombe Buckinghamshire HP12 4NY on 7 June 2016
07 Jun 2016
Appointment of Mrs Nathalie Garrett as a director on 7 June 2016
16 May 2016
Termination of appointment of Michael Thomas Gordon as a director on 12 March 2016
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)