JOHN PROCTOR TRAVEL LIMITED
31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 02374770
- Last Updated: 07 Feb 2024
Company Profile
JOHN PROCTOR TRAVEL LIMITED was incorporated on Friday, April 21, 1989 as a Private Limited Company with registered address in LONDON. JOHN PROCTOR 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 35 years 10 months and 2 days.
| Name | JOHN PROCTOR TRAVEL LIMITED |
|---|---|
| Company number | 02374770 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| 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 |
|---|---|
| Mott Macdonald Group Limited 8-10 Sydenham Road, CR0 2EE |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN PROCTOR TRAVEL LIMITED | 21 Apr 1989 |