MODERN TRAVEL CENTRE LIMITED
LONDON

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Company number 00988449
Status Active
Incorporation Date 3 September 1970
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 325,000 . The most likely internet sites of MODERN TRAVEL CENTRE LIMITED are www.moderntravelcentre.co.uk, and www.modern-travel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Modern Travel Centre Limited is a Private Limited Company. The company registration number is 00988449. Modern Travel Centre Limited has been working since 03 September 1970. The present status of the company is Active. The registered address of Modern Travel Centre Limited is 88 Crawford Street London W1h 2ej. . KAYE, Stephen Robert is a Secretary of the company. DAY, Leonard Henry is a Director of the company. DAY, Nigel Howard is a Director of the company. KAYE, Stephen Robert is a Director of the company. Director KAYE, Henry has been resigned. Director MORGAN, Chris has been resigned. Director MORRIS, David has been resigned. Director SEGAL, Jonathan Andrew has been resigned. Director SEGAL, Maurice Emanuel has been resigned. Director WALKER, Jack Jonas has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
KAYE, Stephen Robert
Director
DAY, Leonard Henry

90 years old
Director
DAY, Nigel Howard
Appointed Date: 02 August 2013
63 years old
Director
KAYE, Stephen Robert

71 years old

Resigned Directors

Director
KAYE, Henry
Resigned: 01 April 2014
106 years old
Director
MORGAN, Chris
Resigned: 31 January 2014
Appointed Date: 08 May 2003
67 years old
Director
MORRIS, David
Resigned: 31 October 1994
82 years old
Director
SEGAL, Jonathan Andrew
Resigned: 03 May 1993
65 years old
Director
SEGAL, Maurice Emanuel
Resigned: 15 December 2015
93 years old
Director
WALKER, Jack Jonas
Resigned: 14 May 2003
91 years old

Persons With Significant Control

Modern Hotels (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODERN TRAVEL CENTRE LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
17 Aug 2016
Full accounts made up to 31 October 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 325,000
06 Jan 2016
Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015
22 May 2015
Full accounts made up to 31 October 2014
...
... and 79 more events
02 Jun 1987
Return made up to 17/03/87; full list of members
15 May 1986
Accounts for a small company made up to 31 October 1985
15 May 1986
Return made up to 17/03/86; full list of members
18 Mar 1986
First gazette
03 Sep 1970
Incorporation

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