K E ADVENTURE TRAVEL LTD
FIFTH FLOOR, 27 GREVILLE STREET, LONDON EC1N 8SU- Active
- Private Limited Company
- Company No. 01911512
- Last Updated: 01 Mar 2024
Company Profile
K E ADVENTURE TRAVEL LTD was incorporated on Tuesday, May 7, 1985 as a Private Limited Company with registered address in LONDON. K E ADVENTURE TRAVEL LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 39 years 9 months and 16 days.
| Name | K E ADVENTURE TRAVEL LTD |
|---|---|
| Company number | 01911512 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 27 GREVILLE STREET LONDON EC1N 8SU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alain Francois Georges Capestan Nationality: French |
Dates: Wednesday, July 5, 2017 - present
significant influence or control
|
| Voyageurs Du Monde Sa Rue Sainte-Anne, 75002 |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn John Rowley Nationality: British |
Dates: Saturday, July 1, 2017 - Wednesday, July 5, 2017
significant influence or control
|
| Mr Timothy Greening Nationality: British |
Dates: Saturday, July 1, 2017 - Wednesday, July 5, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| K E ADVENTURE TRAVEL LTD | 07 May 1985 |