GRECIAN TRAVEL LIMITED

Profile GRECIAN TRAVEL LIMITED

Actual on 01.12.2020
Company name
GRECIAN TRAVEL LIMITED
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Company number
03259257
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 October 1996
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Accounts

Actual

Next accounts made up to 25.10.2019 due by 26.01.2021

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Sunday, 04 October 2020 due by Sunday, 15 November 2020

Last statement dated Friday, 04 October 2019

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
286B CHASE ROAD, SOUTHGATE, PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, LONDON, N14 6HF
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PSC and Officers GRECIAN TRAVEL LIMITED

Officers

(as of 19.09.2020)

SIMONIS, Apostolos
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Chase Road, Southgate, PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, England, London, N14 6HF, 286b
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Travel Agent
Country of residence: England
LUFMER LIMITED
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Monday, 07 October 1996
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree Borehamwood, WD6 3EW
Role: Corporate Nominee Director
SEMKEN LIMITED
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Monday, 07 October 1996
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree Borehamwood, WD6 3EW
Role: Corporate Nominee Secretary
KING, Andree
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 01 September 2010
Correspondence address: Wisteria St Albans Road, Potters Bar, Hertfordshire, South Mimms, EN6 3PP
Role: Secretary
PAPAPHILIPPOU, Nicholas
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 01 September 2010
Correspondence address: Wisteria St Albans Road, Hertfordshire, South Mimms, EN6 3PP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Apostolos Simonis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 286b
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors