OWNERS DIRECT HOLIDAY RENTALS LTD - LONDON
| Company Profile | Company Filings |
Overview
OWNERS DIRECT HOLIDAY RENTALS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OWNERS DIRECT HOLIDAY RENTALS LTD was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347639. The accounts status is FULL.
OWNERS DIRECT HOLIDAY RENTALS LTD was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347639. The accounts status is FULL.
OWNERS DIRECT HOLIDAY RENTALS LTD - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
25 WILTON ROAD
LONDON
SW1V 1LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2019 | 14/02/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS FRANCES JOSEPHINE ERSKINE | Apr 1969 | American | Director | 2016-06-23 | CURRENT |
| MR JEROME ERIC BERNARD LEPEU | Jan 1962 | Swiss | Director | 2015-07-24 | CURRENT |
| MR TRENT MURRAY YORK | Sep 1973 | American | Director | 2016-03-11 | CURRENT |
| MRS ANGELA MARIE NIEMANN | Secretary | 2016-03-11 | CURRENT | ||
| CHRIS GODDARD | Jun 1954 | British | Director | 2005-01-31 UNTIL 2007-08-29 | RESIGNED |
| MARIE ANNE GODDARD | Feb 1953 | Director | 2005-01-31 UNTIL 2007-08-29 | RESIGNED | |
| ANDREW HARRIS | Mar 1955 | British | Director | 2007-08-29 UNTIL 2010-06-22 | RESIGNED |
| BRIAN HUGH SHARPLES | Oct 1960 | American | Director | 2007-08-29 UNTIL 2015-07-24 | RESIGNED |
| CARL GORDON SHEPHERD | Aug 1952 | American | Director | 2007-08-29 UNTIL 2015-07-24 | RESIGNED |
| SJD (DIRECTORS) LIMITED | Director | 2005-01-31 UNTIL 2005-01-31 | RESIGNED | ||
| SJD (SECRETARIES) LIMITED | Corporate Secretary | 2005-01-31 UNTIL 2005-01-31 | RESIGNED | ||
| REBECCA LYNN ATCHINSON | Dec 1959 | American | Secretary | 2007-08-29 UNTIL 2016-03-11 | RESIGNED |
| MARIE ANNE GODDARD | Feb 1953 | Secretary | 2005-01-31 UNTIL 2007-08-29 | RESIGNED | |
| MRS MELISSA PEARSON FRUGE | Mar 1972 | American | Director | 2015-07-24 UNTIL 2016-03-11 | RESIGNED |
| REBECCA LYNN ATCHINSON | Dec 1959 | American | Director | 2007-08-29 UNTIL 2016-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Expedia, Inc. | 2016-04-06 | Bellevue Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |