FAMILY TRANSFERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Family Transfers Limited. The company was founded 10 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..
Company Information
| Name | : | FAMILY TRANSFERS LIMITED |
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| Company Number | : | 09420386 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 February 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mrs Natalie Victoria Jane Pardal |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Roberto Ramon Pardal |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Latin Travel Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)