FEDERICO VON SANDEN TRAVEL LTD
21 LOMBARD STREET, LONDON EC3V 9AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07797090
- Last Updated: 01 Mar 2022
Company Profile
FEDERICO VON SANDEN TRAVEL LTD was incorporated on Tuesday, October 4, 2011 as a Private Limited Company with registered address in LONDON. FEDERICO VON SANDEN TRAVEL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 19 days.
| Name | FEDERICO VON SANDEN TRAVEL LTD |
|---|---|
| Company number | 07797090 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 LOMBARD STREET LONDON EC3V 9AH |
|---|---|
| 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 |
|---|---|
| Mrs Euphemie Von Sanden Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Federico Von Sanden Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Federico Von Sanden Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Euphemie Von Sanden Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-938 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against FEDERICO VON SANDEN TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FEDERICO VON SANDEN TRAVEL LTD | 04 Oct 2011 |