TOURSTAN GROUP LIMITED
LONDON TOURSTAN LIMITED

Hellopages » Greater London » Westminster » W1G 9TB

Company number 08661559
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address C/O BERLEY CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of TOURSTAN GROUP LIMITED are www.tourstangroup.co.uk, and www.tourstan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tourstan Group Limited is a Private Limited Company. The company registration number is 08661559. Tourstan Group Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Tourstan Group Limited is C O Berley Chartered Accountants 76 New Cavendish Street London W1g 9tb. . BROWN, Steven Peter is a Director of the company. KAMYAR, Sam is a Director of the company. WILLIAMS, Stephan John is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, Steven Peter
Appointed Date: 22 August 2013
43 years old
Director
KAMYAR, Sam
Appointed Date: 22 August 2013
47 years old
Director
WILLIAMS, Stephan John
Appointed Date: 22 August 2013
44 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 23 August 2013
Appointed Date: 22 August 2013

Persons With Significant Control

Sam Kamyar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephan John Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOURSTAN GROUP LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 22 August 2016 with updates
28 Nov 2015
Group of companies' accounts made up to 31 December 2014
05 Sep 2015
Compulsory strike-off action has been discontinued
04 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,000
...
... and 6 more events
06 Jan 2014
Company name changed tourstan LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2013-12-16
02 Jan 2014
Statement of capital following an allotment of shares on 16 December 2013
  • GBP 10,000
23 Dec 2013
Change of name notice
27 Aug 2013
Termination of appointment of Oval Nominees Limited as a director
22 Aug 2013
Incorporation

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