TRAFALGAR RETAIL TRAVEL LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH
Company number 01514392
Status Active
Incorporation Date 27 August 1980
Company Type Private Limited Company
Address 15 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 469,000 . The most likely internet sites of TRAFALGAR RETAIL TRAVEL LIMITED are www.trafalgarretailtravel.co.uk, and www.trafalgar-retail-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trafalgar Retail Travel Limited is a Private Limited Company. The company registration number is 01514392. Trafalgar Retail Travel Limited has been working since 27 August 1980. The present status of the company is Active. The registered address of Trafalgar Retail Travel Limited is 15 Grosvenor Place London Sw1x 7hh. . HOWIE, Derek Ivol David is a Secretary of the company. CHAPMAN, Annaliesa is a Director of the company. HOWIE, Derek Ivol David is a Director of the company. Secretary BUNNEY, Kevin Richard has been resigned. Secretary DONALDSON, William Alexander has been resigned. Secretary LIVESEY, Michael Edward has been resigned. Secretary YOUNG, Francis Edwin has been resigned. Director BISHOP, Fenella Marina has been resigned. Director BROOKS, Judith has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director DONALDSON, William Alexander has been resigned. Director GIBB, Howard Maxwell has been resigned. Director HART, Marjorie Doreen has been resigned. Director KIELY, Julie Anne has been resigned. Director LAWSON, Harry has been resigned. Director LEPPARD, Martin Neal has been resigned. Director LIVESEY, Michael Edward has been resigned. Director NESS, Michael Anthony has been resigned. Director TOLLMAN, Michael has been resigned. Director TOLLMAN, Stanley Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 06 January 2011
Director
CHAPMAN, Annaliesa
Appointed Date: 06 January 2011
52 years old
Director
HOWIE, Derek Ivol David
Appointed Date: 31 May 2007
60 years old

Resigned Directors

Secretary
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 23 February 1996
Secretary
DONALDSON, William Alexander
Resigned: 28 February 1993
Appointed Date: 04 December 1991
Secretary
LIVESEY, Michael Edward
Resigned: 23 February 1996
Appointed Date: 01 March 1993
Secretary
YOUNG, Francis Edwin
Resigned: 04 December 1991
Director
BISHOP, Fenella Marina
Resigned: 15 May 1996
Appointed Date: 01 March 1993
71 years old
Director
BROOKS, Judith
Resigned: 28 April 2000
Appointed Date: 31 October 1996
87 years old
Director
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 28 April 2000
63 years old
Director
DONALDSON, William Alexander
Resigned: 28 February 1993
Appointed Date: 04 December 1991
81 years old
Director
GIBB, Howard Maxwell
Resigned: 31 May 2007
Appointed Date: 17 April 1997
75 years old
Director
HART, Marjorie Doreen
Resigned: 30 April 1997
Appointed Date: 15 May 1996
85 years old
Director
KIELY, Julie Anne
Resigned: 31 October 1996
Appointed Date: 01 March 1993
69 years old
Director
LAWSON, Harry
Resigned: 05 February 1993
88 years old
Director
LEPPARD, Martin Neal
Resigned: 17 April 1997
Appointed Date: 15 May 1996
68 years old
Director
LIVESEY, Michael Edward
Resigned: 26 February 1996
Appointed Date: 01 March 1993
81 years old
Director
NESS, Michael Anthony
Resigned: 04 December 1991
80 years old
Director
TOLLMAN, Michael
Resigned: 28 February 1993
Appointed Date: 04 December 1991
64 years old
Director
TOLLMAN, Stanley Stephen
Resigned: 04 December 1991
95 years old

Persons With Significant Control

Mrs Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRAFALGAR RETAIL TRAVEL LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 469,000
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 469,000
...
... and 93 more events
24 Jan 1989
Resolutions
  • SRES13 ‐ Special resolution
24 Jan 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1987
Full group accounts made up to 31 December 1986
28 Oct 1986
Accounts for a small company made up to 31 December 1985
28 Oct 1986
Return made up to 24/10/86; full list of members

TRAFALGAR RETAIL TRAVEL LIMITED Charges

5 March 1990
Legal charge
Delivered: 6 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Canada (Channel Islands) Limited
Description: L/H land & building k/a 15 grosvenor place london.

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