ACTON-BERKELEY TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acton-berkeley Travel Limited. The company was founded 40 years ago and was given the registration number 01820688. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ACTON-BERKELEY TRAVEL LIMITED
Company Number	:	01820688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 1984
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	One, Southampton Row, London, WC1B 5HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Southampton Row, London, England, WC1B 5HA	Corporate Secretary	31 August 1999	Active
One, Southampton Row, London, England, WC1B 5HA	Director	28 March 2013	Active
One, Southampton Row, London, England, WC1B 5HA	Corporate Director	31 August 1999	Active
One, Southampton Row, London, England, WC1B 5HA	Corporate Director	31 August 1999	Active
44 Oatlands Chase, Weybridge, KT13 9RT	Secretary	30 January 1996	Active
44 Oatlands Chase, Weybridge, KT13 9RT	Secretary	-	Active
7 Millhedge Close, Cobham, KT11 3BE	Secretary	25 November 1995	Active
Bracks Cottage Broad Green, Coggeshall, CO6 1RU	Secretary	31 October 1997	Active
205 Tonica Spring Trail, Manchester, Usa, 06040	Director	25 November 1995	Active
One, Southampton Row, London, England, WC1B 5HA	Director	01 January 2012	Active
Home Farm Wentworth Drive, Wentworth, Virginia Water, England, GU25 4NY	Director	-	Active
84 Booralie Road, Terry Hills, Sydney, Australia,	Director	-	Active
44 Oatlands Chase, Weybridge, KT13 9RT	Director	30 January 1996	Active
One, Southampton Row, London, England, WC1B 5HA	Director	01 September 2010	Active
9 Hillrise, Manor Road, Walton On Thames, KT12 2PE	Director	03 October 1996	Active
Balmoral, 42 Northill Road, Ickwell, SG18 9ED	Director	31 October 1997	Active
9454 Newbridge Drive, Potomac, Usa, 20854	Director	25 November 1995	Active
15 Richmond Park Road, East Sheen, London, SW14 8JU	Director	-	Active
21 Beouvior Court, Rockville, Usa, 20854	Director	25 November 1995	Active
41 Avenue Road, Royal Leamington Spa, CV31 3PF	Director	-	Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT	Director	31 October 1997	Active
10803 Cripplegate Road, Potomac, Usa, 20854	Director	25 November 1995	Active
Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, PE18 9BP	Director	31 October 1997	Active
16 Upper Spit Road, Mosman 2080, Australia,	Director	-	Active
Yew Tree House Church End, Rushden, Buntingford, SG9 0SJ	Director	31 March 1998	Active
211 Putney Bridge Road, London, SW15 2NY	Director	30 January 1996	Active

People with Significant Control

Sodexo Services Company Limited
Notified on	:	01 December 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Southampton Row, London, England, WC1B 5HA
Nature of control	:	Ownership of shares 75 to 100 percent

ACTON-BERKELEY TRAVEL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement