GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

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

This company is commonly known as Gullivers Travel Associates (investments) Limited. The company was founded 22 years ago and was given the registration number 04507953. The firm's registered office is in LONDON. You can find them at 16 St. Martin's Le Grand, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
Company Number	:	04507953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Director	14 March 2022	Active
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Director	29 August 2019	Active
223 Boardwalk Place, London, E14 5SQ	Secretary	20 October 2006	Active
2 Constitution Court, Penthouse 1, Hoboken, United States, 07030	Secretary	22 August 2006	Active
34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP	Secretary	02 August 2007	Active
27, Goswell Road, London, England, EC1M 7GT	Secretary	08 October 2013	Active
Heathgate Heathbourne Road, Bushey, WD2 1PD	Secretary	09 August 2002	Active
27, Goswell Road, London, EC1M 7GT	Secretary	20 December 2016	Active
Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT	Secretary	20 May 2010	Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT	Secretary	03 November 2005	Active
59 Harvest Road, Egham, TW20 0QT	Secretary	01 April 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	09 August 2002	Active
16, St. Martin's Le Grand, London, United Kingdom, EC1A 4EN	Director	01 December 2017	Active
The Penthouse 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL	Director	09 August 2002	Active
405, Lexington Ave, 57th Floor, New York, Usa, 10174	Director	20 October 2006	Active
27, Goswell Road, London, EC1M 7GT	Director	23 June 2014	Active
15 Chesterfield House, Chesterfield Gardens Mayfair, London, W1J 5JX	Director	01 March 2007	Active
313 Canterbury Lane, Wyckoff, United States, FOREIGN	Director	20 October 2006	Active
Melodies Oxhey Lane, Pinner, HA5 4AL	Director	09 August 2002	Active
27, Goswell Road, London, EC1M 7GT	Director	01 March 2016	Active
27, Goswell Road, London, EC1M 7GT	Director	23 May 2017	Active
Heathgate Heathbourne Road, Bushey, WD2 1PD	Director	09 August 2002	Active
128 Lindbergh Boulevard, Bloomfield, Usa,	Director	01 April 2005	Active
27, Goswell Road, London, EC1M 7GT	Director	05 June 2015	Active
7, Neue Hard, Zurich, Switzerland, 8010	Director	05 May 2011	Active
Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB	Director	03 June 2019	Active
7, Neue Hard, Zurich, Switzerland,	Director	08 October 2013	Active
Nue Hard 7, Zurich, Switzerland,	Director	05 May 2011	Active
27, Goswell Road, London, England, EC1M 7GT	Director	05 May 2011	Active
21 Hanover House, St Johns Wood High Street, London, NW8 7DX	Director	01 April 2005	Active
27, Goswell Road, London, EC1M 7GT	Director	01 December 2017	Active
Flat 44 South Lodge, Circus Road, London, NW8 9RT	Director	16 December 2005	Active
27, Goswell Road, London, EC1M 7GT	Director	23 May 2017	Active
Engleston House, Barley Mow Road, Englefield Green, TW20 0NU	Director	16 December 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	09 August 2002	Active

People with Significant Control

Donvand Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, Tower 42, London, United Kingdom, EC2N 1HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement