FAMILY TRANSFERS LIMITED
7-8 CASTLE COURT, 1 BREWHOUSE LANE, LONDON SW15 2JJ- Active
- Private Limited Company
- Company No. 09420386
- Last Updated: 01 Mar 2024
Company Profile
FAMILY TRANSFERS LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in LONDON. FAMILY TRANSFERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 2 days.
| Name | FAMILY TRANSFERS LIMITED |
|---|---|
| Company number | 09420386 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-8 CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ |
|---|---|
| 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 |
|---|---|
| Mr Roberto Ramon Pardal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Natalie Victoria Jane Pardal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Latin Travel Limited 1 Brewhouse Lane, SW15 2JJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against FAMILY TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAMILY TRANSFERS LIMITED | 03 Feb 2015 |