This company is commonly known as Travelnest Limited. The company was founded 9 years ago and was given the registration number 09141571. The firm's registered office is in LONDON. You can find them at Ground Floor, 2 Woodberry Grove, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TRAVELNEST LIMITED |
|---|---|---|
| Company Number | : | 09141571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, 2 Woodberry Grove, London, England, N12 0DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 13 June 2017 | Active |
| Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 05 July 2017 | Active |
| Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 26 February 2024 | Active |
| Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 22 July 2014 | Active |
| Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 14 December 2017 | Active |
| Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 18 February 2020 | Active |
| Mr Douglas Fraser Stephenson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Johnston Carmichael, Birchin Court, London, United Kingdom, EC3V 9DU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Resolution | Resolution. | Download |
| 2024-04-08 | Capital | Capital allotment shares. | Download |
| 2024-04-08 | Capital | Capital allotment shares. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Capital | Capital allotment shares. | Download |
| 2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-26 | Capital | Capital allotment shares. | Download |
| 2023-09-30 | Incorporation | Memorandum articles. | Download |
| 2023-09-30 | Resolution | Resolution. | Download |
| 2023-09-28 | Capital | Capital allotment shares. | Download |
| 2023-09-26 | Capital | Capital allotment shares. | Download |
| 2023-09-22 | Capital | Capital allotment shares. | Download |
| 2023-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-07 | Resolution | Resolution. | Download |
| 2023-08-01 | Incorporation | Memorandum articles. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-07-24 | Capital | Capital allotment shares. | Download |
| 2023-06-22 | Capital | Capital allotment shares. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Incorporation | Memorandum articles. | Download |
| 2023-03-13 | Resolution | Resolution. | Download |
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