This company is commonly known as Bellini Travel Limited. The company was founded 24 years ago and was given the registration number 03974019. The firm's registered office is in LONDON. You can find them at Coda Studios 4.4, 189 Munster Road, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
Name | : | BELLINI TRAVEL LIMITED |
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Company Number | : | 03974019 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 April 2000 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Coda Studios 4.4, 189 Munster Road, London, SW6 6AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Richford Street, London, W6 7HH | Secretary | 10 May 2007 | Active |
16, Richford Street, London, W6 7HH | Director | 01 May 2003 | Active |
47 Cumberland Park, Acton, London, W3 6SX | Secretary | 17 April 2000 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 17 April 2000 | Active |
The Old Rectory, Grafton Regis, Towcester, NN12 7SS | Secretary | 26 July 2002 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 17 April 2000 | Active |
The Old Rectory, Grafton Regis, Towcester, NN12 7SS | Director | 17 April 2000 | Active |
19, Grafton Square, London, SW4 0DA | Director | 17 April 2000 | Active |
26 Nicosia Road, London, SW18 3RN | Director | 19 April 2000 | Active |
Lady Emily Clare Fitzroy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 102 Frithville Gardens, 102 Frithville Gardens, London, England, W12 7JW |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-30 | Capital | Capital variation of rights attached to shares. | Download |
2023-08-30 | Capital | Capital variation of rights attached to shares. | Download |
2023-08-30 | Capital | Capital name of class of shares. | Download |
2023-08-30 | Resolution | Resolution. | Download |
2023-08-30 | Resolution | Resolution. | Download |
2023-08-30 | Incorporation | Memorandum articles. | Download |
2023-08-30 | Capital | Capital variation of rights attached to shares. | Download |
2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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