TRAVELCENTRE (CLAPHAM) LIMITED

Profile TRAVELCENTRE (CLAPHAM) LIMITED

Actual on 01.08.2021
Company name
TRAVELCENTRE (CLAPHAM) LIMITED
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Company number
01390850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 September 1978
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
12 THE PAVEMENT, CLAPHAM COMMON, LONDON, SW4 0HY
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PSC and Officers TRAVELCENTRE (CLAPHAM) LIMITED

Officers

(as of 19.09.2020)

LEUNG KAI YUEN, Chin-Lioung
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: 66 Woodmere Avenue, Croydon, United Kingdom, CR0 7PD
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: England
PANCHKOWRY, Leena
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: 66 Woodmere Avenue, Croydon, United Kingdom, CR0 7PD
Role: Secretary
PANCHKOWRY, Leena
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: 66 Woodmere Avenue, Croydon, United Kingdom, Uk, CR0 7PD
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
FONG SING, Alex
Status: Not active
Resigned on: Friday, 05 July 2002
Correspondence address: 64 Hazelbourne Road, London, SW12 9NS
Nationality: Mauritian
Date of birth: October 1937
Role: Director
Occupation: Trader
CHEUNG TSANG HEE, Christian
Status: Not active
Resigned on: Monday, 06 April 2009
Correspondence address: Rue Habitat, Pereybere, Grand Bay, Mauritius
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Travel Agent
CHEUNG TSANG HEE, Gisele
Status: Not active
Resigned on: Thursday, 01 September 2011
Correspondence address: Beacon House, 18 West View Road, Warlingham, Surrey, CR6 9JD
Role: Secretary
CHEUNG TSANG HEE, Charlene Melissa
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Wednesday, 22 February 2012
Correspondence address: Beacon House, 18 Westview Road, Warlingham, Surrey, CR6 9JD
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHEUNG TSANG HEE, Gisele
Status: Not active
Resigned on: Wednesday, 22 February 2012
Correspondence address: Beacon House, 18 West View Road, Warlingham, Surrey, CR6 9JD
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
CHEUNG TSANG HEE, Luc
Status: Not active
Resigned on: Wednesday, 22 February 2012
Correspondence address: Beacon House, 18 West View Road, Warlingham, Surrey, CR6 9JD
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
CHEUNG TSANG HEE, Tessa Melanie
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Wednesday, 22 February 2012
Correspondence address: Beacon House, 18 West View Road, Warlingham, Surrey, CR6 9JD
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Chin Lioung Leung Kai Yuen
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: London
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm