GREAVES TRAVEL LIMITED -


Company Profile Company Filings

Overview

GREAVES TRAVEL LIMITED is a Private Limited Company from and has the status: Active.
GREAVES TRAVEL LIMITED was incorporated 52 years ago on 24/11/1971 and has the registered number: 01032421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREAVES TRAVEL LIMITED -

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

53 WELBECK STREET
W1G 9XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TINA WRAITH Jul 1956 British Director 2009-07-15 CURRENT
MRS NICOLA EVIE LEMOS Mar 1980 British Director 2019-07-30 CURRENT
MS TANYA MARIE DALTON Apr 1978 British Director 2012-10-01 CURRENT
MRS MEHRA DALTON Jun 1955 British Director CURRENT
JANET CHRISTINE WAKEMAN Jan 1952 British Director 2001-06-29 UNTIL 2010-06-18 RESIGNED
MR ADRIAN CHRISTOPHER BAMFORD MILLAR Sep 1925 British Director RESIGNED
MR FAREDON EDULJI MARCHANT Sep 1923 Indian Director RESIGNED
JAMES RICHARD HARRIS Oct 1928 British Director 1996-01-04 UNTIL 2012-07-31 RESIGNED
MRS ANITA JEAN CAPTAIN Jun 1952 British Director 1992-07-30 UNTIL 2018-03-31 RESIGNED
MR SHAHROOKH RUSTOM CAMBATA Aug 1958 British Director RESIGNED
MR RUSTOM SHIAVAX CAMBATA Jan 1924 British Director RESIGNED
MRS MARGARET WINIFRED CAMBATA Sep 1931 British Director RESIGNED
MR SHAILENDRA NATH BARTARYA Feb 1946 British Director RESIGNED
JANET CHRISTINE WAKEMAN Jan 1952 British Secretary 2001-06-29 UNTIL 2010-06-18 RESIGNED
MRS MEHRA DALTON Jun 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mehra Dalton 2016-04-06 6/1955 Highgate   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Greaves Travel Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-11 31-03-2023 £808,535 Cash £1,313,100 equity
Greaves Travel Limited - Accounts to registrar (filleted) - small 18.2 2022-07-09 31-03-2022 £749,195 Cash £1,282,657 equity
Greaves Travel Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-03-2021 £776,190 Cash £1,401,705 equity
Greaves Travel Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-03-2020 £904,927 Cash £1,532,535 equity
Greaves Travel Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-03-2019 £916,111 Cash £1,585,986 equity
Greaves Travel Limited - Accounts to registrar (filleted) - small 18.1 2018-07-11 31-03-2018 £796,973 Cash £1,570,646 equity
Greaves Travel Limited - Accounts to registrar - small 17.1.1 2017-06-23 31-03-2017 £742,115 Cash £1,698,693 equity
Greaves Travel Limited - Abbreviated accounts 16.1 2016-07-29 31-03-2016 £951,332 Cash £1,784,065 equity

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