T.E.B. TRAVEL LIMITED
843 FINCHLEY ROAD, LONDON NW11 8NA- Active
- Private Limited Company
- Company No. 01810843
- Last Updated: 06 Apr 2024
Company Profile
T.E.B. TRAVEL LIMITED was incorporated on Tuesday, April 24, 1984 as a Private Limited Company with registered address in LONDON. T.E.B. TRAVEL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 40 years 4 months and 25 days.
| Name | T.E.B. TRAVEL LIMITED |
|---|---|
| Company number | 01810843 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| 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 |
|---|---|
| Mr William Santos Rego Nationality: British |
Dates: Friday, November 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maria Assuncao Teixeira De Freitas Oliveira Nationality: Portuguese |
Dates: Friday, November 11, 2016 - Friday, September 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mukesh Desai Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Antoniou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Feeley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2024 |
| Last confirmation statement dated | 09 July 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T.E.B. TRAVEL LIMITED | 24 Apr 1984 |