THE TRAVEL PROFESSIONALS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02454478. The registration start date is December 20, 1989. The current status is Active.
Company Number | 02454478 |
Company Name | THE TRAVEL PROFESSIONALS LIMITED |
Registered Address |
69-71 East Street Epsom Surrey KT17 1BP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-12-20 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-01 |
Returns Last Update | 2015-12-04 |
Confirmation Statement Due Date | 2021-01-15 |
Confirmation Statement Last Update | 2019-12-04 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
79110 | Travel agency activities |
Address |
69-71 EAST STREET |
Post Town | EPSOM |
County | SURREY |
Post Code | KT17 1BP |
Entity Name | Office Address |
---|---|
210 BROOKLANDS LTD | 69-71 East Street, Epsom, Surrey, KT17 1BP, England |
MALACHITE HOLDINGS LTD | 69-71 East Street, Epsom, KT17 1BP, England |
MAINTAIN YOUR LANDSCAPE LTD | 69-71 East Street, Epsom, Surrey, KT17 1BP, United Kingdom |
GURE LORATEGIA LTD | 69-71 East Street, Epsom, Surrey, KT17 1BP, United Kingdom |
SAEDI UK LTD | 69-71 East Street, Epsom, KT17 1BP, England |
KTP MORTGAGE AND PROTECTION LTD | 69-71 East Street, Epsom, Surrey, KT17 1BP, United Kingdom |
CERTUS PROJECT SOLUTIONS LTD | 69-71 East Street, Epsom, Surrey, KT17 1BP, United Kingdom |
CM ADVISORY SERVICES (EPSOM) LTD | 69-71 East Street, Epsom, Surrey, KT17 1BP, United Kingdom |
ELMAB LTD | 69-71 East Street, Epsom, Surrey, KT17 1BP, England |
LUCY HALLETT DESIGNS LIMITED | 69-71 East Street, Epsom, Surrey, KT17 1BP, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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AGOURAKIS, Rachel | Secretary (Active) | 69-71, East Street, Epsom, Surrey, KT17 1BP | / 2 June 2011 |
/ |
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HANDA, Haruhisa | Director (Active) | 4-1-13, Nishiogi Minami, Suginami Ku, Tokyo 167, Japan | March 1951 / |
Japanese / Japan |
Company Director |
O'BRIEN, Kevin Girard | Director (Active) | 69-71, East Street, Epsom, Surrey, United Kingdom, KT17 1BP | October 1968 / 22 February 2012 |
American / Cambodia |
Director |
PATEL, Nilesh Chimanbhai | Director (Active) | 69-71, East Street, Epsom, Surrey, United Kingdom, KT17 1BP | May 1959 / 22 February 2012 |
British / United Kingdom |
Chartered Accountant |
CARR, Valerie Joan | Secretary (Resigned) | Larks, Trowlock Island, Teddington, Middlesex, TW11 9QZ | / 12 January 1994 |
/ |
|
GIBBS, Michael Raymond | Secretary (Resigned) | 1 Teachers Terrace, Rake Road, Liss, Hampshire, GU33 7ED | / 6 September 1995 |
/ |
|
HARRISON, Nicholas John Elliot | Secretary (Resigned) | 52 Pine Walk, Carshalton Beeches, Surrey, SM5 4HD | / 17 October 2003 |
/ |
|
PALMER, Lorna Catherine | Secretary (Resigned) | Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP | / |
/ |
|
RANDERSON, Martin Robert Paul | Secretary (Resigned) | No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU | / 21 June 2005 |
/ |
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RANDERSON, Martin Robert Paul | Secretary (Resigned) | Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS | / 7 November 2001 |
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ST JOHNS SQUARE SECRETARIES LIMITED | Secretary (Resigned) | 78 Hatton Garden, London, EC1N 8JA | / 6 June 1994 |
/ |
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BAIRD, John Stewart | Director (Resigned) | Glenshee, 10 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN | June 1943 / 8 March 1996 |
British / |
Chartered Accountant |
GASSON, Michael Leonard | Director (Resigned) | 69-71, East Street, Epsom, Surrey, KT17 1BP | May 1947 / 6 June 1994 |
Australian / Australia |
Company Director |
GIBBS, Michael Raymond | Director (Resigned) | 1 Teachers Terrace, Rake Road, Liss, Hampshire, GU33 7ED | November 1962 / 1 April 1999 |
British / |
Travel Agents |
JAMES, Kevin John | Director (Resigned) | 165a Warath Place, Dalkeith, Westgow, Australia, FOREIGN | November 1928 / |
Australian / |
Furniture Importer & Retailer |
MUNDAY, Peter James | Director (Resigned) | Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST | October 1938 / |
English / United Kingdom |
Solicitor |
RANDERSON, Martin Robert Paul | Director (Resigned) | No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU | January 1954 / 1 January 1993 |
British / United Kingdom |
Company Director |
TRESS, Thomas Gregory James | Director (Resigned) | The Red House 29 Palace Road, East Molesey, Surrey, KT8 9DJ | March 1949 / 1 April 1997 |
British / United Kingdom |
Chartered Accountant |
Post Town | EPSOM |
Post Code | KT17 1BP |
SIC Code | 79110 - Travel agency activities |
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