UKBizDB.co.uk

EAST-WEST TRAVEL LIMITED

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

This company is commonly known as East-west Travel Limited. The company was founded 33 years ago and was given the registration number 02606195. The firm's registered office is in ESSEX. You can find them at 26 Empress Avenue, Woodford Green, Essex, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:EAST-WEST TRAVEL LIMITED
Company Number:02606195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:26 Empress Avenue, Woodford Green, Essex, IG8 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Empress Avenue, Woodford Green, Essex, IG8 9EA

Director22 July 2021Active
Cromarty, 26 Empress Avenue, Woodford Green, IG8 9EA

Director01 May 1991Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary30 April 1991Active
26 Empress Avenue, Woodford Green, IG8 9EA

Secretary28 November 2005Active
10 Woodland Close, Woodford Green, IG8 0QH

Secretary01 May 1991Active
18 The Summit, Loughton, IG10 1SW

Secretary02 October 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director30 April 1991Active
Perevlok N A Ostrovskovo, Dom 20 Apartment 7 2nd Floor, Moscow 119034,

Director01 May 1991Active
1c Bowater Place, London, SE3 8ST

Director25 November 1994Active
40 Torrington Road, Ruislip Manor, Ruislip, HA4 0AT

Director22 May 1991Active

People with Significant Control

Mr Charles Bracey Forbes
Notified on:22 July 2021
Status:Active
Date of birth:November 1967
Nationality:British
Address:26 Empress Avenue, Essex, IG8 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Amanda Tilly Forbes
Notified on:22 July 2021
Status:Active
Date of birth:April 1971
Nationality:British
Address:26 Empress Avenue, Essex, IG8 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Bracey Forbes
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:26 Empress Avenue, Essex, IG8 9EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-26Persons with significant control

Notification of a person with significant control.

Download
2021-08-26Persons with significant control

Cessation of a person with significant control.

Download
2021-08-26Persons with significant control

Notification of a person with significant control.

Download
2021-08-21Capital

Capital name of class of shares.

Download
2021-08-19Capital

Capital variation of rights attached to shares.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type micro entity.

Download
2017-06-07Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Accounts

Accounts with accounts type total exemption small.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-21Mortgage

Mortgage satisfy charge full.

Download
2015-04-21Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.