DUKE'S COURT TRAVEL LIMITED
DUKE'S COURT TRAVEL LIMITED is an active private limited company, incorporated on 27 November 1987. The nature of the business is Travel agency activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. DUKE'S COURT TRAVEL LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02199423 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/11/1987 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 01/10/2024 |
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| Last Made Up Date | 17/09/2023 |
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Return
| Next Due Date | 15/10/2016 |
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| Last Made Up Date | 17/09/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
DUKE'S COURT TRAVEL LIMITED
Directors
(The company's officers)
GLENN ROBERT CUSANO
(~56 year old American national)
FAREPORTAL INC, 137 WEST 25TH STREET, 11TH FLOOR, NEW YORK, NY10001, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 12/03/2020
AMIT DEODHAR
(~58 year old Indian national)
FAREPORTAL INC 137 WEST 25TH STREET, 11TH FLOOR, NEW YORK, NY10001, UNITED STATES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 31/01/2024
BRIAN HAND
(~63 year old American national)
FAREPORTAL INC 137 WEST 25TH STREET, 11TH FLOOR, NEW YORK, NY10001, UNITED STATES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 31/01/2024
WERNER GEORG KUNZ-CHO
(~72 year old Swiss national)
FAREPORTAL INC, 137 WEST 25TH STREET, 11TH FLOOR, NEW YORK, NY10001, UNITED STATES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/06/2017
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 01/09/2017
Shareholders
(Persons of Significant Control)
Mr Shailesh Jain
(~51 year old American national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 11/09/2017
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
