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OURS TRAVELSERVICES LIMITED

OURS TRAVELSERVICES LIMITED is an active private limited company, incorporated on 9 January 2004. The nature of the business is Travel agency activities. The company's registered office is on The Broadway, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. OURS TRAVELSERVICES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number05011544
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1117A THE BROADWAY
Post TownLONDON
CountryENGLAND
PostcodeNW7 3TG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:
OURS TRAVELSERVICES LIMITED

Directors

(The company's officers)
MS I-JING HE
(~39 year old Taiwanese national)
10 ASHMOOR LDOGE 8 BEECH WALK, LONDON, NW7 3PH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2018
MRS LINDA GUEYU LEE
(~72 year old British national)
21 WELLDON CRESCENT, HARROW, MIDDLESEX, HA1 1QP
  • Current Director
  • Gives occupation as TRAVEL AGENT
  • Usually resident in ENGLAND
Appointed on 19/01/2004
MR SHIUN-YONG LEE
(~77 year old British national)
21 WELLDON CRESCENT, HARROW, MIDDLESEX, HA1 1QP
  • Current Director
  • Gives occupation as TRAVEL AGENT
  • Usually resident in ENGLAND
Appointed on 15/01/2004

Shareholders

(Persons of Significant Control)
Ms I-Jing He
(~39 year old Taiwanese national)
10 Ashmoor Lodge, Beech Walk, London, NW7 3PH, England
  • Owns between 75% and 100% of the shares.
Notified on 01/08/2023

Connections

(Shared officers)
  • MRS LINDA GUEYU LEE
  • MR SHIUN-YONG LEE
  • MR SHIUN-YONG LEE
  • MR SHIUN-YONG LEE
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)

OURS TRAVELSERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW7 3TG.

Map of OURS TRAVELSERVICES LIMITED at local scale
Map of OURS TRAVELSERVICES LIMITED at local scale
Map of OURS TRAVELSERVICES LIMITED at district scale
Map of OURS TRAVELSERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW7 3TG

Other companies with registered offices in NW7 3TG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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