TRAVEL WEEKLY GROUP LIMITED
LONDON TW GROUP LIMITED

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 06927031
Status Active
Incorporation Date 8 June 2009
Company Type Private Limited Company
Address 3RD FLOOR 52, GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,156 ; Termination of appointment of Stuart Howard Benson as a secretary on 10 May 2016. The most likely internet sites of TRAVEL WEEKLY GROUP LIMITED are www.travelweeklygroup.co.uk, and www.travel-weekly-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Weekly Group Limited is a Private Limited Company. The company registration number is 06927031. Travel Weekly Group Limited has been working since 08 June 2009. The present status of the company is Active. The registered address of Travel Weekly Group Limited is 3rd Floor 52 Grosvenor Gardens London Sw1w 0au. . EAST, Michael Peter is a Director of the company. FINDLAY, Ian Johnston is a Director of the company. HORTON, Duncan Patrick is a Director of the company. JACOBS, Clive Grant is a Director of the company. MORRISON, Colin is a Director of the company. Secretary BENSON, Stuart Howard has been resigned. Secretary JACOBS, Suzanne has been resigned. Director FERGUSON, Simon has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
EAST, Michael Peter
Appointed Date: 14 August 2010
83 years old

Director
FINDLAY, Ian Johnston
Appointed Date: 01 August 2010
71 years old

Director
HORTON, Duncan Patrick
Appointed Date: 26 April 2011
50 years old

Director
JACOBS, Clive Grant
Appointed Date: 08 June 2009
64 years old

Director
MORRISON, Colin
Appointed Date: 01 August 2010
73 years old

Resigned Directors

Secretary
BENSON, Stuart Howard
Resigned: 10 May 2016
Appointed Date: 05 August 2009

Secretary
JACOBS, Suzanne
Resigned: 05 August 2009
Appointed Date: 08 June 2009

Director
FERGUSON, Simon
Resigned: 04 March 2011
Appointed Date: 07 August 2009
57 years old

TRAVEL WEEKLY GROUP LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,156

11 May 2016
Termination of appointment of Stuart Howard Benson as a secretary on 10 May 2016
11 Aug 2015
Accounts for a small company made up to 31 December 2014
10 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,156

...
... and 38 more events
17 Oct 2009
Particulars of a mortgage or charge / charge no: 2
11 Aug 2009
Appointment terminated secretary suzanne jacobs
11 Aug 2009
Secretary appointed stuart howard benson
11 Aug 2009
Particulars of a mortgage or charge / charge no: 1
08 Jun 2009
Incorporation

TRAVEL WEEKLY GROUP LIMITED Charges

14 May 2013
Charge code 0692 7031 0004
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 October 2009
Rent deposit deed
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Redgranite Limited
Description: The sum of £27,587.53 under the lease of part 3RD floor 52…
13 October 2009
Deed of rental deposit
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Redgranite Limited (Landlord)
Description: Interest in the interest earning deposit account the…
6 August 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 13 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…