RESERVATIONS 2000 LIMITED

RESERVATIONS 2000 LIMITED is an active private limited company, incorporated on 11 November 1991. The nature of the business is Other service activities n.e.c.. The company's registered office is on Upper Richmond Road West, 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: Total Exemption Full. RESERVATIONS 2000 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	222 UPPER RICHMOND ROAD WEST
Post Town	LONDON
Postcode	SW14 8AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

RESERVATIONS 2000 LIMITED

Directors

(The company's officers)

MRS ANNETTE MARIE MERRY

(~73 year old British national)

19 MAPLEDALE AVENUE, CROYDON, SURREY, CR0 5TG

Current Director
Gives occupation as TRAVEL CONSULTANT
Usually resident in ENGLAND

Appointed on 06/01/1992

MISS HELEN LOUISE SMITH

(~43 year old British national)

222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2018

MR PAUL ANDREW WHELAN

(~58 year old British national)

190 OLDFIELD LANE SOUTH, GREENFORD, MIDDLESEX, UB6 9JS

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 12/11/2007

MRS LAURA LOUISE WILSON

(~73 year old British national)

19 ASPEN SQUARE, WEYBRIDGE, SURREY, KT13 9ZA, ENGLAND

Current Director
Gives occupation as HOTEL BOOKING CONSULTANT
Usually resident in ENGLAND

Appointed on 21/11/1991

Shareholders

(Persons of Significant Control)

Mrs Laura Louise Wilson

(~73 year old British national)

222, Upper Richmond Road West, London, SW14 8AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Annette Marie Merry

(~73 year old British national)

222, Upper Richmond Road West, London, SW14 8AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Barry Deed

(~76 year old British national)

222, Upper Richmond Road West, London, SW14 8AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RESERVATIONS 2000 CONFERENCES LIMITED

MRS ANNETTE MARIE MERRY
MISS HELEN LOUISE SMITH
MRS LAURA LOUISE WILSON

Source: Companies House

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)