SELECT TRAVEL INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DL

Company number 05944222
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 36-38 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Auditor's resignation; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of SELECT TRAVEL INTERNATIONAL LIMITED are www.selecttravelinternational.co.uk, and www.select-travel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Select Travel International Limited is a Private Limited Company. The company registration number is 05944222. Select Travel International Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Select Travel International Limited is 36 38 Glasshouse Street London England W1b 5dl. The company`s financial liabilities are £76.38k. It is £31.4k against last year. And the total assets are £277.87k, which is £-324.86k against last year. LONES, Lena is a Secretary of the company. GRAF, Leija Kristina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAQUE, Muhammad Saif Ul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


select travel international Key Finiance

LIABILITIES £76.38k
+69%
CASH n/a
TOTAL ASSETS £277.87k
-54%
All Financial Figures

Current Directors

Secretary
LONES, Lena
Appointed Date: 22 September 2006
Director
GRAF, Leija Kristina
Appointed Date: 22 September 2006
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
HAQUE, Muhammad Saif Ul
Resigned: 31 December 2011
Appointed Date: 01 November 2007
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Leija Graf
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SELECT TRAVEL INTERNATIONAL LIMITED Events

24 Apr 2017
Accounts for a small company made up to 31 December 2016
24 Nov 2016
Auditor's resignation
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
10 Jun 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Registered office address changed from 62 South Audley Street Mayfair London W1K 2QR to 36-38 Glasshouse Street London W1B 5DL on 13 October 2015
...
... and 33 more events
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
20 Oct 2006
New secretary appointed
20 Oct 2006
New director appointed
22 Sep 2006
Incorporation

SELECT TRAVEL INTERNATIONAL LIMITED Charges

6 May 2011
Memorandum of security over cash deposits
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
8 May 2007
Rent deposit deed
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Mayfair & Belgravia Commercial Investments LLP
Description: Fixed charge over the deposit credited to an interest…

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