SELECT ITALY & TRAVEL LIMITED
LONDON SELECT ITALY LIMITED

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Company number 08998730
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address THIRD FLOOR CASHMERE HOUSE, 13-14 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Jacopo Sertoli on 24 April 2017; Confirmation statement made on 15 April 2017 with updates; Appointment of Mrs Elaine New as a secretary on 6 March 2017. The most likely internet sites of SELECT ITALY & TRAVEL LIMITED are www.selectitalytravel.co.uk, and www.select-italy-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Select Italy Travel Limited is a Private Limited Company. The company registration number is 08998730. Select Italy Travel Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Select Italy Travel Limited is Third Floor Cashmere House 13 14 Golden Square London England W1f 9jf. . NEW, Elaine is a Secretary of the company. BOSCOSCURO, Edmondo is a Director of the company. SERTOLI (SRTJCP82P26H501D), Jacopo is a Director of the company. Secretary ANDREWS, Graham Ross, Dr has been resigned. Director ANDREWS, Graham Ross, Dr has been resigned. Director PATEL, Mahesh Narendrakumar has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NEW, Elaine
Appointed Date: 06 March 2017
Director
BOSCOSCURO, Edmondo
Appointed Date: 31 July 2015
52 years old
Director
SERTOLI (SRTJCP82P26H501D), Jacopo
Appointed Date: 15 April 2014
43 years old

Resigned Directors

Secretary
ANDREWS, Graham Ross, Dr
Resigned: 06 March 2017
Appointed Date: 15 April 2016
Director
ANDREWS, Graham Ross, Dr
Resigned: 01 July 2014
Appointed Date: 06 June 2014
71 years old
Director
PATEL, Mahesh Narendrakumar
Resigned: 30 April 2015
Appointed Date: 02 July 2014
68 years old

Persons With Significant Control

Mr Jacopo Sertoli
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SELECT ITALY & TRAVEL LIMITED Events

24 Apr 2017
Director's details changed for Mr Jacopo Sertoli on 24 April 2017
23 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Mar 2017
Appointment of Mrs Elaine New as a secretary on 6 March 2017
06 Mar 2017
Termination of appointment of Graham Ross Andrews as a secretary on 6 March 2017
02 Mar 2017
Registered office address changed from Belton House Higher Lincombe Road Torquay Devon TQ1 2EY to Third Floor Cashmere House 13-14 Golden Square London W1F 9JF on 2 March 2017
...
... and 9 more events
02 Jul 2014
Appointment of Mr Mahesh Narendrakumar Patel as a director
02 Jul 2014
Termination of appointment of Graham Andrews as a director
06 Jun 2014
Appointment of Mr Graham Ross Andrews as a director
23 Apr 2014
Company name changed select italy LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-23
  • NM01 ‐ Change of name by resolution
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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