2001 TRAVEL LIMITED
47-49 DAWS LANE, MILL HILL, LONDON NW7 4SD- Active
- Private Limited Company
- Company No. 01753301
- Last Updated: 01 Mar 2024
Company Profile
2001 TRAVEL LIMITED was incorporated on Thursday, September 15, 1983 as a Private Limited Company with registered address in LONDON. 2001 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 41 years 5 months and 8 days.
| Name | 2001 TRAVEL LIMITED |
|---|---|
| Company number | 01753301 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47-49 DAWS LANE MILL HILL LONDON NW7 4SD |
|---|---|
| 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 |
|---|---|
| Mrs Dorothy Tsitouras Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Angelo Costas Sophocles Nationality: British |
Dates: Friday, July 1, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 2001 TRAVEL LIMITED | 15 Sep 1983 |