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CALL TRAVEL LTD

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

This company is commonly known as Call Travel Ltd. The company was founded 6 years ago and was given the registration number 12028005. The firm's registered office is in LONDON. You can find them at 86 Fortune Green Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CALL TRAVEL LTD
Company Number:12028005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:86 Fortune Green Road, London, England, NW6 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Fortune Green Road, London, England, NW6 1DS

Director01 February 2020Active
Flat 10 Henderson Court, 88 Holden Road, London, England, N12 7EL

Director26 June 2019Active
Flat 10 Henderson Court, 88 Holden Road, London, England, N12 7EL

Director26 June 2019Active
741, High Road, 126 Balfour House, London, England, N12 0BP

Director03 June 2019Active

People with Significant Control

Mr David Sam
Notified on:01 February 2020
Status:Active
Date of birth:February 2020
Nationality:British
Country of residence:England
Address:86, Fortune Green Road, London, England, NW6 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr David Sam
Notified on:01 February 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:86, Fortune Green Road, London, England, NW6 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr David Sam
Notified on:01 February 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 5 Larden Road, London, England, W3 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Roya Tabe Ahmadi
Notified on:03 June 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Flat 10 Henderson Court, 88 Holden Road, London, England, N12 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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