LATIN TRAVEL LIMITED
7-8 CASTLE COURT, 1 BREWHOUSE LANE, LONDON SW15 2JJ- Active
- Private Limited Company
- Company No. 01066715
- Last Updated: 01 Mar 2024
Company Profile
LATIN TRAVEL LIMITED was incorporated on Friday, August 18, 1972 as a Private Limited Company with registered address in LONDON. LATIN TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 52 years 1 month and 18 days.
| Name | LATIN TRAVEL LIMITED |
|---|---|
| Company number | 01066715 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-8 CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roberto Ramon Pardal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LATIN TRAVEL LIMITED | 18 Aug 1972 |