EAGLECITY TRAVEL LIMITED

Profile EAGLECITY TRAVEL LIMITED

Actual on 01.12.2020
Company name
EAGLECITY TRAVEL LIMITED
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Company number
03237143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 August 1996
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
18 GIRTON ROAD, MIDDLESEX, NORTHOLT, UB5 4SR
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PSC and Officers EAGLECITY TRAVEL LIMITED

Officers

(as of 19.09.2020)

AHLUWALIA, Gulshan
Status: Active
Appointed on: Thursday, 29 August 1996
Correspondence address: 18 Girton Road, Middlesex, Northolt, UB5 4SR
Role: Secretary
AHLUWALIA, Gulshan
Status: Active
Appointed on: Thursday, 20 July 2000
Correspondence address: 18 Girton Road, Middlesex, Northolt, UB5 4SR
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Travel Agent
Country of residence: England
AHLUWALIA, Permjeet
Status: Active
Appointed on: Thursday, 30 March 2006
Correspondence address: 18 Girton Road, Middlesex, Northolt, UB5 4SR
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Housewife
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Thursday, 29 August 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Thursday, 29 August 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
GIOVANDO, Domenico
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Thursday, 30 March 2006
Correspondence address: St Normans Old Avenue, Surrey, West Byfleet, KT14 6AD
Nationality: Italian
Date of birth: December 1954
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Saturday, 13 August 2016
Legal form: Persons With Significant Control Statement
Mr Domenico Giovando
Status: Active
Notified on: Saturday, 13 August 2016
Correspondence address: Middlesex, Northolt, 18
Nationality: Italian
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Saturday, 13 August 2016
Legal form: Persons With Significant Control Statement