THE TRAVEL COMPANY GROUP LIMITED

Address:
6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England

THE TRAVEL COMPANY GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01552351. The registration start date is March 24, 1981. The current status is Active.

Company Overview

Company Number 01552351
Company Name THE TRAVEL COMPANY GROUP LIMITED
Registered Address 6th Floor, Broad Street House
55 Old Broad Street
London
EC2M 1GT
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1981-03-24
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-01-29
Returns Last Update 2016-01-01
Confirmation Statement Due Date 2021-02-12
Confirmation Statement Last Update 2020-01-01
Mortgage Charges 8
Mortgage Satisfied 8
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices
79110 Travel agency activities

Office Location

6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
Address 6TH FLOOR, BROAD STREET HOUSE
55 OLD BROAD STREET
Post Town LONDON
Post Code EC2M 1GT
Country ENGLAND

Companies with the same location

Entity Name Office Address
BCD TRAVEL EMEA LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
TOUR TRAVEL (LONDON) LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
BCD TRAVEL UK LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
THE TRAVEL COMPANY HOLDINGS LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
THE TRAVEL COMPANY LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England

Companies with the same post code

Entity Name Office Address
XXX FINANCIAL LTD 100 Vishotgate Tower, London, EC2M 1GT, England
GUPITER LIMITED 100 Bishopgate, London, EC2M 1GT, England
BRONTE-STEWART ASSET MANAGEMENT LTD 100 Bishopsgate, City of London, EC2M 1GT, United Kingdom
PRECONVISION LIMITED 100 Bishopsgate 18 & 19 Floors, Tt02, City of London, EC2M 1GT, United Kingdom
STANN MARINE LTD 100 Bishopsgate 18th Floor, Old Broad Street, London, EC2M 1GT, England
BLUE HEDGE LIMITED Office 1, 100 Bishopsgate, London, EC2M 1GT, England
CITY LINK PROPERTY MANAGEMENT LTD 18th & 19th Floors, 100 Bishopsgate, London, EC2M 1GT, United Kingdom
WEARE4C UK LIMITED Floor 19, 100 Bishopsgate, London, EC2M 1GT, England
IPAYLINKS UK LLP Floor 18, 100 Bishopsgate, London, EC2M 1GT, United Kingdom
O'MELVENY & MYERS LLP 100 Bishopsgate 19th Floor, 100 Bishopsgate, London, London, EC2M 1GT, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
EVERITT, Laura Secretary (Active) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA /
23 September 2010		 /
LAWLEY, Michele Director (Active) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA July 1963 /
6 December 1999		 British /
United Kingdom		 Operations Director
WALLEY, Michael John Alfred Director (Active) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA January 1952 /
 British /
England		 Director
GATHERCOLE, Clive David Secretary (Resigned) St Germain, The Warren, East Horsley, Surrey, KT24 5RH /
29 March 1996		 /
WILSON, Ian Secretary (Resigned) Flint Cottage Fox Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SB /
 /
CARTER, Kevin Allen Director (Resigned) Molineux, 2 Arundel Close, Maidenhead, Berkshire, SL6 5JY June 1952 /
6 December 1999		 British /
 Accountant
FISHER, David Lee Director (Resigned) 223 Harvest Lane, Broomhall, Philadelphia, Usa, PA 19008 October 1952 /
6 May 1992		 Us Citizen /
 Chief Financial Officer
GATHERCOLE, Clive David Director (Resigned) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA May 1958 /
1 February 1999		 British /
United Kingdom		 Finance Director
MORRIS, Susan Jane Director (Resigned) Beltons Startins Lane, Cookham Dean, Berkshire, SL6 9AN April 1944 /
 British /
 Company Director
ROSENBLUTH, Hal Frederic Director (Resigned) 275 Glenmoor Road, Gladwyne, Philadelphia Pa, Usa, PA 19103 April 1952 /
6 May 1992		 American /
 President & Chief Executive Officer
SEEBURG, Max Leslie Director (Resigned) 57 Honey End Lane, Reading, Berkshire, RG3 4EL August 1934 /
 British /
 Company Director
TRAFFORD, John Henry Director (Resigned) 23 Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB November 1943 /
 British /
 Company Director
WHITTAKER, David Ronald Director (Resigned) Oak Tree House Blind Lane, Bourne End, Buckinghamshire, SL8 5LF August 1946 /
 British /
 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2M 1GT
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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