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 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
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 |