DUKE'S COURT TRAVEL LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 02199423
- Last Updated: 01 Mar 2024
Company Profile
DUKE'S COURT TRAVEL LIMITED was incorporated on Friday, November 27, 1987 as a Private Limited Company with registered address in LONDON. DUKE'S COURT 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 37 years 2 months and 26 days.
| Name | DUKE'S COURT TRAVEL LIMITED |
|---|---|
| Company number | 02199423 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| 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 Shailesh Jain Nationality: American |
Dates: Monday, September 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Peter Grover Nationality: British |
Dates: Saturday, September 17, 2016 - Sunday, September 10, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
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 | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DUKE'S COURT TRAVEL LIMITED | 27 Nov 1987 |