This company is commonly known as Family Transfers Limited. The company was founded 9 years ago and was given the registration number 09420386. 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 82990 - Other business support service activities n.e.c..
| Name | : | FAMILY TRANSFERS LIMITED |
|---|---|---|
| Company Number | : | 09420386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | Director | 03 February 2015 | Active |
| 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ | Director | 03 February 2015 | Active |
| Mrs Natalie Victoria Jane Pardal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG |
| Nature of control | : |
|
| Mr Roberto Ramon Pardal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG |
| Nature of control | : |
|
| 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 | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | 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 |
| 2023-06-21 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-07 | 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 |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
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