FEDERICO VON SANDEN TRAVEL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Federico Von Sanden Travel Ltd. The company was founded 13 years ago and was given the registration number 07797090. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | FEDERICO VON SANDEN TRAVEL LTD |
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| Company Number | : | 07797090 |
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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 | : | 04 October 2011 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 21 Lombard Street, London, United Kingdom, EC3V 9AH |
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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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| Farley House, Farley Lane, Farley Chamberlayne, Romsey, United Kingdom, SO51 0QR | Director | 04 October 2011 | Active |
| Farley House, Farley Lane, Farley Chamberlayne, Romsey, United Kingdom, SO51 0QR | Director | 04 October 2011 | Active |
| 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ | Director | 04 October 2011 | Active |
People with Significant Control
| Mr Federico Von Sanden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Farley House, Farley Lane, Romsey, United Kingdom, SO51 0QR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Euphemie Von Sanden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Farley House, Farley Lane, Romsey, United Kingdom, SO51 0QR |
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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
- Significant influence or control
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| Mrs Euphemie Von Sanden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Farley House, Farley Lane, Romsey, United Kingdom, SO51 0QR |
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| Nature of control | : | - Significant influence or control
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| Mr Federico Von Sanden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Farley House, Farley Lane, Romsey, United Kingdom, SO51 0QR |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)