This company is commonly known as World Travel And Tourism Council Limited. The company was founded 34 years ago and was given the registration number 02506591. The firm's registered office is in LONDON. You can find them at The Harlequin Building, 65 Southwark Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WORLD TRAVEL AND TOURISM COUNCIL LIMITED |
|---|---|---|
| Company Number | : | 02506591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Harlequin Building, 65 Southwark Street, London, SE1 0HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Harlequin Building, 65 Southwark Street, London, SE1 0HR | Secretary | 22 September 2020 | Active |
| The Harlequin Building, 65 Southwark Street, London, SE1 0HR | Director | 01 October 2018 | Active |
| The Harlequin Building, 65 Southwark Street, London, SE1 0HR | Director | 01 October 2020 | Active |
| The Harlequin Building, 65 Southwark Street, London, SE1 0HR | Director | 01 November 2020 | Active |
| The Harlequin Building, 65 Southwark Street, London, SE1 0HR | Director | 01 October 2018 | Active |
| The Harlequin Building, 65 Southwark Street, London, SE1 0HR | Director | 01 June 2020 | Active |
| The Harlequin Building, 65 Southwark Street, London, SE1 0HR | Director | 16 August 2021 | Active |
| The Harlequin Building, 65 Southwark Street, London, SE1 0HR | Director | 01 October 2018 | Active |
| The Harlequin Building, 65 Southwark Street, London, SE1 0HR | Director | 01 April 2016 | Active |
| 201 Roderick Avenue North, Peacehaven, BN10 8JG | Secretary | 12 March 1995 | Active |
| 40, St. Mary's Road, London, England, SW19 7BP | Secretary | 10 October 2019 | Active |
| The Harlequin Building, 65 Southwark Street, London, SE1 0HR | Secretary | 03 September 2019 | Active |
| 29, Cater Gardens, Guildford, England, GU3 3BY | Secretary | 19 May 2003 | Active |
| Portland House, Stag Place, London, SW1E 5B2 | Secretary | - | Active |
| 2 Friarswood, Chipperfield Road, Kings Langley, WD4 9JB | Secretary | 01 September 1999 | Active |
| Glarnischstrasse 11, Erlenbach, Switzerland, | Director | 18 April 1997 | Active |
| 1933 West King Edward Avenue, Vancouver, Canada, | Director | 01 May 1999 | Active |
| Pent House Flat 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL | Director | 21 May 2003 | Active |
| Flat 30, 30 The Atrium, Vincent Square, London, SW1 | Director | 15 July 2009 | Active |
| 9336 Civic Center Drive, Beverly Hills 90210, Usa, | Director | 01 January 2002 | Active |
| The Harlequin Building, 65 Southwark Street, London, SE1 0HR | Director | 01 October 2018 | Active |
| 33 Rue Censier, Paris 75005, France, FOREIGN | Director | 01 May 2002 | Active |
| 8 Middle Gap Road, The Peak, Hong Kong, FOREIGN | Director | - | Active |
| 3704 Alice Circle, Dallas 75205, Usa, | Director | 01 November 1998 | Active |
| 10 Maryland Drive, Singapore, Singapore, 277506 | Director | - | Active |
| 5423 Park Lane, Dallas, Usa, | Director | - | Active |
| 2 Rue De La Mare Neuve, Evry Cedex, Evry 91021, France, FOREIGN | Director | - | Active |
| 4 Mill Street, Warwick, CV34 4HB | Director | 22 March 1994 | Active |
| Hermanos Pinzok 3, Cala Vinas, Balearic Islands 07182, Spain, | Director | 01 September 2000 | Active |
| 22 Avenue De Joinville, 94130, France, | Director | 01 May 1999 | Active |
| Rua 5 Bernardo 62, Lisbon, Portugal, FOREIGN | Director | 31 December 2004 | Active |
| 3 Deep Water Bay Road, Hong Kong, China, | Director | 01 January 2001 | Active |
| 8 Sheikh Hamden Villas, Umm-Suquaim, Jumeirrah 3, U.A.E., | Director | 01 November 2001 | Active |
| 21 Cheyne Gardens, London, SW3 5QT | Director | - | Active |
| Preussag Ag, Karl Wiechert Allee 4, Hannover, Germany, | Director | 01 October 2000 | Active |
| Ms Julia Elizabeth Simpson | ||
| Notified on | : | 16 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | English |
| Address | : | The Harlequin Building, 65 Southwark Street, London, SE1 0HR |
| Nature of control | : |
|
| Mrs Gloria Rebeca Guevara Manzo | ||
| Notified on | : | 14 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Mexican |
| Address | : | The Harlequin Building, 65 Southwark Street, London, SE1 0HR |
| Nature of control | : |
|
| Mr Jason Christopher Norman | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | The Harlequin Building, 65 Southwark Street, London, SE1 0HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
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