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RITZ TOURS LIMITED

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

This company is commonly known as Ritz Tours Limited. The company was founded 19 years ago and was given the registration number 05427487. The firm's registered office is in LONDON. You can find them at 48 Oxford Drive, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:RITZ TOURS LIMITED
Company Number:05427487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:48 Oxford Drive, London, United Kingdom, SE1 2FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director21 October 2008Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director22 March 2011Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director18 April 2005Active
Room 46, Cameo House, 11 Bear Street, London, WC2H 7AS

Secretary18 April 2005Active
19 Hurstwood Road, London, NW11 0AS

Secretary01 May 2005Active

People with Significant Control

Mrs Carlota Maria Chan
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:American
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Chintang Chan
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:American
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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