TOUR CONSTRUCTOR LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 3HQ

Company number 08069366
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address KINGS BUILDINGS, 16, SMITH SQUARE, LONDON, SW1P 3HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mrs Jelena Stubailo as a director on 1 December 2016; Termination of appointment of Oleg Ignatyev as a director on 18 November 2016. The most likely internet sites of TOUR CONSTRUCTOR LTD are www.tourconstructor.co.uk, and www.tour-constructor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tour Constructor Ltd is a Private Limited Company. The company registration number is 08069366. Tour Constructor Ltd has been working since 15 May 2012. The present status of the company is Active. The registered address of Tour Constructor Ltd is Kings Buildings 16 Smith Square London Sw1p 3hq. . BAGUTSKAYA, Natalia is a Director of the company. STUBAILO, Jelena is a Director of the company. Director IGNATYEV, Oleg has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAGUTSKAYA, Natalia
Appointed Date: 14 May 2013
41 years old
Director
STUBAILO, Jelena
Appointed Date: 01 December 2016
36 years old

Resigned Directors

Director
IGNATYEV, Oleg
Resigned: 18 November 2016
Appointed Date: 15 May 2012
37 years old

Persons With Significant Control

Mr Stoyan Baumeyer
Notified on: 15 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TOUR CONSTRUCTOR LTD Events

14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
12 Dec 2016
Appointment of Mrs Jelena Stubailo as a director on 1 December 2016
05 Dec 2016
Termination of appointment of Oleg Ignatyev as a director on 18 November 2016
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
...
... and 8 more events
22 May 2013
Appointment of Ms Natalia Bagutskaya as a director
22 May 2013
Previous accounting period shortened from 31 May 2013 to 31 December 2012
18 Dec 2012
Registered office address changed from the Mews St Nicholas Lane Lewes East Sussex BN7 2JZ England on 18 December 2012
24 Oct 2012
Annual return made up to 23 October 2012 with full list of shareholders
15 May 2012
Incorporation

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