TRAVZA LIMITED
LONDON

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Company number 09781107
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 14-15 CARLISLE STREET, SOHO, LONDON, UNITED KINGDOM, W1D 3BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 280,000 ; Confirmation statement made on 15 September 2016 with updates; Statement of capital following an allotment of shares on 16 November 2015 GBP 30,000 . The most likely internet sites of TRAVZA LIMITED are www.travza.co.uk, and www.travza.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Travza Limited is a Private Limited Company. The company registration number is 09781107. Travza Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of Travza Limited is 14 15 Carlisle Street Soho London United Kingdom W1d 3bs. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. GOPALAKRISHNAN, Rajesh is a Director of the company. SHETTY, Mohan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 16 September 2015

Director
GOPALAKRISHNAN, Rajesh
Appointed Date: 16 September 2015
55 years old

Director
SHETTY, Mohan
Appointed Date: 16 September 2015
70 years old

Persons With Significant Control

Saeed Mohamed Butti Mohamed Kulfan Al Qebaisi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bavaguthu Raguram Shetty
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

TRAVZA LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 280,000

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Nov 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 30,000

05 Oct 2015
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
05 Oct 2015
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
02 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 25,000