DIPLOMAT TRAVEL SERVICES LIMITED
471 GREEN LANES, LONDON N13 4BS- Active
- Private Limited Company
- Company No. 01461715
- Last Updated: 01 Mar 2024
Company Profile
DIPLOMAT TRAVEL SERVICES LIMITED was incorporated on Monday, November 19, 1979 as a Private Limited Company with registered address in LONDON. DIPLOMAT TRAVEL SERVICES LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 44 years 11 months and 14 days.
| Name | DIPLOMAT TRAVEL SERVICES LIMITED |
|---|---|
| Company number | 01461715 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
471 GREEN LANES LONDON N13 4BS |
|---|---|
| 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 |
|---|---|
| Mrs Havva Beyzade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ozkul Beyzade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIPLOMAT TRAVEL SERVICES LIMITED | 19 Nov 1979 |