This company is commonly known as World Club Travel Limited. The company was founded 28 years ago and was given the registration number 03087910. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 79110 - Travel agency activities.
Name | : | WORLD CLUB TRAVEL LIMITED |
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Company Number | : | 03087910 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 843 Finchley Road, London, NW11 8NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31, Park Walk, London, United Kingdom, SW10 0AJ | Secretary | 21 March 1996 | Active |
843, Finchley Road, London, United Kingdom, NE11 8NA | Director | 17 October 2017 | Active |
843 Finchley Road, London, NW11 8NA | Director | 27 April 2022 | Active |
843, Finchley Road, London, NW11 8NA | Director | 17 October 2017 | Active |
30 Jaffa Street, Jerusalem, Israel, | Secretary | 14 August 1995 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 August 1995 | Active |
Paxton House, 26 - 30 Artillery Lane, London, England, E1 7LS | Director | 24 September 2019 | Active |
843, Finchley Road, London, United Kingdom, NW11 8NA | Director | 05 January 2018 | Active |
149 Coombe Lane West, Kingston Upon Thames, Surrey, United Kingdom, KT2 7DH | Director | 29 September 1995 | Active |
6a Park Walk, London, SW10 0AD | Director | 14 August 1995 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 August 1995 | Active |
Mrs Simone Faye Mcgetrick | ||
Notified on | : | 01 August 2019 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 843 Finchley Road, London, United Kingdom, NW11 8NA |
Nature of control | : |
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Fello Holdings Limited | ||
Notified on | : | 17 October 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 843 Finchley Road, London, United Kingdom, NW11 8NA |
Nature of control | : |
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Werner Wessels | ||
Notified on | : | 17 October 2017 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 30, Castle View, Bishop Auckland, England, DL14 0DH |
Nature of control | : |
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Mrs Malka Resheph | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 10 Redcliffe Road, London, United Kingdom, SW10 9JU |
Nature of control | : |
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Mr Asaf Shahaf | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 31 Park Walk, London, United Kingdom, SW10 0AJ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type small. | Download |
2022-08-19 | Accounts | Accounts with accounts type small. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-04 | Officers | Appoint person director company with name date. | Download |
2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-03 | Officers | Change person director company with change date. | Download |
2021-07-19 | Accounts | Accounts with accounts type small. | Download |
2021-01-14 | Officers | Termination director company with name termination date. | Download |
2020-11-27 | Officers | Termination director company with name termination date. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-11 | Accounts | Accounts with accounts type small. | Download |
2019-09-30 | Officers | Appoint person director company with name date. | Download |
2019-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-02 | Accounts | Accounts with accounts type small. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
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