TRADEWINGS (LONDON) LIMITED - EASTCOTE


Company Profile Company Filings

Overview

TRADEWINGS (LONDON) LIMITED is a Private Limited Company from EASTCOTE ENGLAND and has the status: Active.
TRADEWINGS (LONDON) LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02949098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRADEWINGS (LONDON) LIMITED - EASTCOTE

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

CONNEX HOUSE
EASTCOTE
MIDDLESEX
HA5 1RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALKANIA TRAVEL LIMITED (until 23/10/2019)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VISHAL VIJAY PATEL Feb 1978 British Director 2008-10-24 CURRENT
VALERY PETKOV IVANOV Apr 1957 British Director 2005-06-15 CURRENT
MR MARGARIT SLAVOV TODOROV Jun 1948 British/Bulgarian Director 1994-07-21 UNTIL 2005-04-07 RESIGNED
MR VIJAYKUMAR SURENDRA PATEL Sep 1947 British Director 2007-06-14 UNTIL 2010-03-01 RESIGNED
ALI ERKAN KILIC Aug 1938 British Director 1994-07-11 UNTIL 1997-03-14 RESIGNED
HIFZI ALI GURELI Dec 1953 Turkish Director 1994-07-21 UNTIL 1996-09-09 RESIGNED
OGNIAN GEORGIEV AVGARSKI Jul 1948 Bulgarian Director 1994-07-11 UNTIL 2007-06-14 RESIGNED
MR RICHARD FRANCIS JOCELYN SIMON Oct 1947 British Secretary 1994-07-11 UNTIL 1997-10-23 RESIGNED
OGNIAN GEORGIEV AVGARSKI Jul 1948 Bulgarian Secretary 1997-10-23 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vishalkumar Vijay Patel 2016-07-11 2/1978 Eastcote   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLIS MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
LLOYDS TRAVEL LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
INTERNATIONAL FLIGHTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 6330 - Travel agencies etc; tourist
SUDAN TRAVEL LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
TRADE WINGS TRAVEL LTD. EASTCOTE ENGLAND Active DORMANT 79120 - Tour operator activities
SAFARIS ONLINE LTD HARROW Dissolved... DORMANT 79120 - Tour operator activities

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