TRAVELSITE LIMITED

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

This company is commonly known as Travelsite Limited. The company was founded 22 years ago and was given the registration number 04637695. The firm's registered office is in BECKENHAM. You can find them at Basement Flat G, 18 Bromley Road, Beckenham, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	TRAVELSITE LIMITED
Company Number	:	04637695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Basement Flat G, 18 Bromley Road, Beckenham, Kent, BR3 2JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35 Sandford Road, Bromley, BR2 9AL	Secretary	16 January 2003	Active
35 Sandford Road, Bromley, BR2 9AL	Director	16 January 2003	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	15 January 2003	Active
76, Manor Way, Beckenham, England, BR3 3LR	Director	01 March 2010	Active
76, Manor Way, Beckenham, England, BR3 3LR	Director	01 March 2010	Active
76, Manor Way, Beckenham, England, BR3 3LR	Director	01 March 2010	Active
86a High Street, Orpington, BR6 0JZ	Director	16 January 2003	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	15 January 2003	Active

People with Significant Control

Mr Russell Egan-Wyer
Notified on	:	17 October 2019
Status	:	Active
Date of birth	:	October 1950
Nationality	:	British
Country of residence	:	England
Address	:	35, Sandford Road, Bromley, England, BR2 9AL
Nature of control	:	Significant influence or control

Ms Carys Egan-Wyer
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	September 1978
Nationality	:	British
Country of residence	:	England
Address	:	76, Manor Way, Beckenham, England, BR3 3LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Russell Egan-Wyer
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	England
Address	:	37, Manor Road, Beckenham, England, BR3 5JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TRAVELSITE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement