CHARTWELL TRAVEL LTD
15 1ST FLOOR, LITTLE PORTLAND STREET, LONDON W1W 8BW- Active
- Private Limited Company
- Company No. 02647301
- Last Updated: 01 Mar 2024
Company Profile
CHARTWELL TRAVEL LTD was incorporated on Friday, September 20, 1991 as a Private Limited Company with registered address in LONDON. CHARTWELL 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 33 years 1 month and 18 days.
| Name | CHARTWELL TRAVEL LTD |
|---|---|
| Company number | 02647301 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 1ST FLOOR LITTLE PORTLAND STREET LONDON W1W 8BW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ovation Travel Group Uk Limited New Street Square, EC4A 3DJ |
Dates: Thursday, June 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Jeffrey Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Francis Winrow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTWELL TRAVEL LTD | 20 Sep 1991 |