RESERVATIONS 2000 LIMITED

Profile RESERVATIONS 2000 LIMITED

Actual on 01.08.2021
Company name
RESERVATIONS 2000 LIMITED
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Company number
02661801
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 1991
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
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PSC and Officers RESERVATIONS 2000 LIMITED

Officers

(as of 19.09.2020)

DEED, Michael Barry
Status: Active
Appointed on: Friday, 16 December 1994
Correspondence address: 54 Watling Street, Strood, Rochester, Kent, ME2 3NY
Role: Secretary
DEED, Michael Barry
Status: Active
Correspondence address: 54 Watling Street, Strood, Rochester, Kent, ME2 3NY
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Travel Consultant
Country of residence: England
MERRY, Annette Marie
Status: Active
Correspondence address: 19 Mapledale Avenue, Croydon, Surrey, CR0 5TG
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Travel Consultant
Country of residence: England
SMITH, Helen Louise
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: 222 Upper Richmond Road West, London, SW14 8AH
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Company Director
Country of residence: England
WHELAN, Paul Andrew
Status: Active
Appointed on: Monday, 12 November 2007
Correspondence address: 190 Oldfield Lane South, Greenford, Middlesex, UB6 9JS
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: General Manager
Country of residence: England
WILSON, Laura Louise
Status: Active
Appointed on: Thursday, 21 November 1991
Correspondence address: 19 Aspen Square, Weybridge, England, Surrey, KT13 9ZA
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Hotel Booking Consultant
Country of residence: England
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 11 November 1991
Resigned on: Monday, 11 November 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 November 1991
Resigned on: Monday, 11 November 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
BRAY, Adrian Foster
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 3 Greenhill Cottages, Fernhurst, Haslemere, Surrey, GU27 3NL
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Travel Consultant
MARREIROS, Susan Alice
Status: Not active
Appointed on: Thursday, 21 November 1991
Resigned on: Thursday, 17 November 1994
Correspondence address: 1 Chatham Road, Kingston Upon Thames, Surrey, KT1 3AB
Role: Secretary
MARREIROS, Susan Alice
Status: Not active
Appointed on: Thursday, 21 November 1991
Resigned on: Thursday, 17 November 1994
Correspondence address: 1 Chatham Road, Kingston Upon Thames, Surrey, KT1 3AB
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Hotel Booking Consultant
HORROX, Derek Leonard
Status: Not active
Appointed on: Monday, 11 November 1991
Resigned on: Thursday, 21 November 1991
Correspondence address: 193 Barnsole Road, Gillingham, Kent, ME7 4JH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Ship Repairer
HORROX, Linda Jean
Status: Not active
Appointed on: Monday, 11 November 1991
Resigned on: Thursday, 21 November 1991
Correspondence address: 199 Barnsole Road, Gillingham, Kent, ME7 4JQ
Role: Secretary
PATEL, Aekta Niraj
Status: Not active
Appointed on: Monday, 03 September 2018
Resigned on: Tuesday, 17 September 2019
Correspondence address: 222 Upper Richmond Road West, London, SW14 8AH
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Michael Barry Deed
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 222 London
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Annette Marie Merry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 222 London
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Laura Louise Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 222 London
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent