THE UNIQUE TRAVELLER LIMITED
LONDON

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Company number 05676065
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address JB KLEIN AND PARTNERS 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 15 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of THE UNIQUE TRAVELLER LIMITED are www.theuniquetraveller.co.uk, and www.the-unique-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Unique Traveller Limited is a Private Limited Company. The company registration number is 05676065. The Unique Traveller Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of The Unique Traveller Limited is Jb Klein and Partners 3rd Floor 107 109 Great Portland Street London W1w 6qg. . RAMIREZ, Jose Ramon is a Director of the company. Secretary WEBSTER, Tanis has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
RAMIREZ, Jose Ramon
Appointed Date: 16 January 2006
59 years old

Resigned Directors

Secretary
WEBSTER, Tanis
Resigned: 14 February 2011
Appointed Date: 16 January 2006

Persons With Significant Control

Mr Ramon Ramirez
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE UNIQUE TRAVELLER LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Sep 2016
Total exemption full accounts made up to 15 December 2015
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

30 Nov 2015
Total exemption full accounts made up to 15 December 2014
12 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1

...
... and 19 more events
14 Nov 2007
Total exemption full accounts made up to 15 June 2007
01 Feb 2007
Return made up to 16/01/07; full list of members
01 Feb 2007
Accounting reference date extended from 31/01/07 to 15/06/07
10 Nov 2006
Particulars of mortgage/charge
16 Jan 2006
Incorporation

THE UNIQUE TRAVELLER LIMITED Charges

6 November 2006
Deed of charge over credit balances
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business base rate tracker account number 33145492. the…