TOURSTAN GROUP LIMITED
TOURSTAN GROUP LIMITED is an active private limited company, incorporated on 22 August 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Haymarket, 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. TOURSTAN GROUP LIMITED previously had the company name TOURSTAN LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08661559 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR KINGS HOUSE |
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Address Line 2 | 9-10 HAYMARKET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 4BP |
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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 | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 19/09/2016 |
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Last Made Up Date | 22/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 06/01/2014 onwards:
TOURSTAN GROUP LIMITED
Prior to 06/01/2014:
TOURSTAN LIMITED
Directors
(The company's officers)
MR STEVEN PETER BROWN
(~41 year old British national)
6TH FLOOR KINGS HOUSE 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2013
MR SAM KAMYAR
(~45 year old British national)
76 NEW CAVENDISH STREET, LONDON, W1G 9TB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2013
MR SAM KAMYAR
(~45 year old British national)
6TH FLOOR KINGS HOUSE 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2013
STEVEN PETER BROWN
6TH FLOOR KINGS HOUSE 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
Appointed on 23/08/2018
Connections
(Shared officers)
- MR STEVEN PETER BROWN
- MR SAM KAMYAR
THE AIREDALE NURSING HOME 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)
TOURSTAN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4BP.
Map of TOURSTAN GROUP LIMITED at local scale
Map of TOURSTAN GROUP LIMITED at district scale
More Companies in SW1Y 4BP
Other companies with registered offices in SW1Y 4BP:
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)