This company is commonly known as Tourwise Of London Limited. The company was founded 50 years ago and was given the registration number 01165000. The firm's registered office is in RICHMOND. You can find them at Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey. This company's SIC code is 79110 - Travel agency activities.
| Name | : | TOURWISE OF LONDON LIMITED |
|---|---|---|
| Company Number | : | 01165000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 March 1974 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, TW9 2JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor,, Avalon House, Lower Mortlake Road, Richmond, TW9 2JY | Director | 31 October 2017 | Active |
| Ground Floor,, Avalon House, Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY | Director | 01 November 2001 | Active |
| Hill House Filmore Hill, Privett, Alton, GU34 3NX | Secretary | - | Active |
| 12 Lindisfarne Road, Wimbledon, London, SW20 0NW | Secretary | 15 July 1998 | Active |
| 78 Hambledon Village, Henley On Thames, RG9 6RP | Director | - | Active |
| Ground Floor,, Avalon House, Lower Mortlake Road, Richmond, TW9 2JY | Director | - | Active |
| Mr Geo Mantegazza | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1928 |
| Nationality | : | Swiss |
| Country of residence | : | Monaco |
| Address | : | 15, Boulevard Louis Ii,, 98000 Monaco, Monaco, |
| Nature of control | : |
|
| Mr Mario Albek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | Swiss |
| Country of residence | : | Bahamas |
| Address | : | Jungle Lair,, Bays Water Lane,, Nassau,, Bahamas, |
| Nature of control | : |
|
| Mr Sergio Mantegazza | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1927 |
| Nationality | : | Swiss |
| Country of residence | : | Monaco |
| Address | : | Le Mirabeau,, 1 Avenue Princess Grace,, 98000 Monaco, Monaco, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-01 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-22 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Address | Move registers to registered office company with new address. | Download |
| 2019-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-23 | Capital | Legacy. | Download |
| 2018-10-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-23 | Insolvency | Legacy. | Download |
| 2018-10-23 | Resolution | Resolution. | Download |
| 2018-09-17 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
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