This company is commonly known as Eurowelcome Travel Limited. The company was founded 53 years ago and was given the registration number 01002417. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EUROWELCOME TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 01002417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ | Secretary | 24 June 2020 | Active |
| 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ | Director | 22 December 2011 | Active |
| 19 Old Court House, 24 Old Court Place, London, W8 4PD | Secretary | - | Active |
| 50, Littleton Street, London, United Kingdom, SW18 3SY | Secretary | 26 January 2012 | Active |
| 3rd Floor, 10 Argyll Street, London, W1F 7TQ | Corporate Secretary | 02 January 1993 | Active |
| 19 Old Court House, 24 Old Court Place, London, W8 4PD | Director | - | Active |
| Cl/Tomas Lopez, Num 2-10-E, 28009, Spain, | Director | - | Active |
| Latin Travel Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Officers | Change person secretary company with change date. | Download |
| 2023-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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