CROWNSHIELD TRAVEL LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 01661496
- Last Updated: 01 Mar 2024
Company Profile
CROWNSHIELD TRAVEL LIMITED was incorporated on Thursday, September 2, 1982 as a Private Limited Company with registered address in LONDON. CROWNSHIELD TRAVEL LIMITED has the status: Liquidation and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 42 years 2 months and 2 days.
| Name | CROWNSHIELD TRAVEL LIMITED |
|---|---|
| Company number | 01661496 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1982 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Red Keep Properties Limited St. Leonards Road, SL4 3DW |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steve Spiteri Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Borg-Cardona Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-462 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CROWNSHIELD TRAVEL LIMITED | 02 Sep 1982 |