VIP TOUR LONDON LTD
LONDON WALES.COM LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03971169
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 32 Wellbeck Court Welbeck Avenue Hayes Middlesex UB4 9EY to 207 Regent Street London W1B 3HH on 23 November 2016. The most likely internet sites of VIP TOUR LONDON LTD are www.viptourlondon.co.uk, and www.vip-tour-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Vip Tour London Ltd is a Private Limited Company. The company registration number is 03971169. Vip Tour London Ltd has been working since 12 April 2000. The present status of the company is Active. The registered address of Vip Tour London Ltd is 207 Regent Street London England W1b 3hh. . PESTOV, Yaroslav is a Director of the company. Secretary LOMAS, Steven Maurice has been resigned. Secretary WOOD, Keith has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JONES, Alun Rhys has been resigned. Director WOOD, Keith has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
PESTOV, Yaroslav
Appointed Date: 06 January 2016
43 years old

Resigned Directors

Secretary
LOMAS, Steven Maurice
Resigned: 01 December 2015
Appointed Date: 30 March 2001
Secretary
WOOD, Keith
Resigned: 30 March 2001
Appointed Date: 14 April 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Director
JONES, Alun Rhys
Resigned: 14 March 2008
Appointed Date: 14 April 2000
54 years old
Director
WOOD, Keith
Resigned: 06 January 2016
Appointed Date: 14 April 2000
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000

Persons With Significant Control

Mr Yaroslav Pestov
Notified on: 20 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

VIP TOUR LONDON LTD Events

13 Feb 2017
Confirmation statement made on 20 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Registered office address changed from 32 Wellbeck Court Welbeck Avenue Hayes Middlesex UB4 9EY to 207 Regent Street London W1B 3HH on 23 November 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,000
15 Jan 2016
Company name changed wales.com LTD\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
...
... and 45 more events
18 Apr 2000
Director resigned
18 Apr 2000
Secretary resigned
17 Apr 2000
New secretary appointed;new director appointed
17 Apr 2000
New director appointed
12 Apr 2000
Incorporation

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