TRAVELEX ITALIA LIMITED

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

This company is commonly known as Travelex Italia Limited. The company was founded 46 years ago and was given the registration number 01362041. The firm's registered office is in PETERBOROUGH. You can find them at Worldwide House, Thorpe Wood, Peterborough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	TRAVELEX ITALIA LIMITED
Company Number	:	01362041
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1978
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
67, Grosvenor Street, Mayfair, W1K 3JN	Secretary	17 August 2018	Active
67, Grosvenor Street, Mayfair, W1K 3JN	Director	06 April 2018	Active
67, Grosvenor Street, Mayfair, W1K 3JN	Director	11 December 2017	Active
67, Grosvenor Street, Mayfair, W1K 3JN	Director	03 July 2017	Active
26 Cookson Close, Grange Walk Yaxley, Peterborough, PE7 3WN	Secretary	-	Active
10 Totnes Walk, London, N2 0AD	Secretary	23 March 2001	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Secretary	12 April 2016	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Secretary	09 May 2002	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	07 March 2014	Active
16 Rue De L'Ecuyer, 91160 Longjumeau, France,	Director	14 December 1993	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	22 July 2015	Active
85 Rue De Picpus, 75012 Paris, France, FOREIGN	Director	-	Active
Karageorgis Servias 4, Syntagma Square Athens 105 62, Greece, FOREIGN	Director	-	Active
Via Delli Annunziatella 119, Rome, Italy, FOREIGN	Director	09 May 2002	Active
65 Kingsway, London, WC2B 6TD	Director	01 January 2008	Active
65 Kingsway, London, WC2B 6TD	Director	11 February 2010	Active
Travelex, 65 Kingsway, London, WC2B 6TD	Director	23 March 2001	Active
Via Bramante 53, Int Scala G, Appartamento 6, Parco Leonardo, Fiumicino, Rome, Italy, 00054	Director	19 January 2009	Active
Via Courbet 13, Rome, Italy, FOREIGN	Director	09 May 2002	Active
6 Castlebar Road, Ealing, London, W5 2DP	Director	30 November 1993	Active
10 Totnes Walk, London, N2 0AD	Director	23 March 2001	Active
65 Kingsway, London, WC2B 6TD	Director	19 November 2007	Active
10, Regency Court, 112-114 Langley Road, Watford, United Kingdom, WD17 4RG	Director	06 April 2018	Active
Beechwood House, Rectory Lane, Fowlmere, Royston, SG8 7SR	Director	08 December 2003	Active
7 Ravenslea Road, London, SW12 8SA	Director	23 March 2001	Active
Home Farmhouse, Main Street Empingham, Oakham, LE15 8PS	Director	09 May 2002	Active
10 Ashleigh, Orton Wistow, Peterborough, PE2 6FR	Director	-	Active
River Cottage, Timsway, Staines, TW18 3JY	Director	09 May 2002	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	04 September 2013	Active
52 Carradale, Orton Brimbles, Peterborough, PE2 5XQ	Director	05 January 1996	Active
76 New Road, Little Kingshill, Great Missenden, HP16 0EU	Director	01 January 2008	Active
14 Millers Court, Chiswick Mall, London, W4 2PF	Director	-	Active
5 Green Walk, Market Deeping, Peterborough, PE6 8BQ	Director	16 March 1998	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	09 July 2012	Active

People with Significant Control

Dr Bavaguthu Raghuram Shetty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1942
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Nature of control	:	Ownership of shares 75 to 100 percent

Travelex Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 4th Floor, 4th Floor, London, United Kingdom, N1 9AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRAVELEX ITALIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement