Menna Overview
Here’s a quick overview of ORIGINAL TRAVEL COMPANY LTD 👀 — a London based business that started in 2002.
ORIGINAL TRAVEL COMPANY LTD
- Company statusactive
- Company No04437204
- Age24 years 2 months Incorporated 13 May 2002
- Officers8
Address
27 Greville Street, London, EC1N 8SU, England
ORIGINAL TRAVEL COMPANY LTD is an active company incorporated on 13 May 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANUTE SECRETARIES LIMITED | corporate secretary | 28 Mar 2018 | |
| BARBER, Thomas Edward | director | Mar 1973 | 28 Nov 2002 |
| BOUFERGUENE, Anne | director | Dec 1972 | 03 Mar 2020 |
| CAPESTAN, Alain Francois Georges | director | Sep 1960 | 06 Jan 2017 |
| COHEN-BOULAKIA, Emmanuel | director | Jul 1972 | 06 May 2025 |
| DUBOURG-LAVROFF, Alexia | director | Sep 1983 | 06 May 2025 |
| RIAL, Jean-Francois | director | Jun 1963 | 06 Jan 2017 |
| SMITH, Andrew Kevin | director | Feb 1976 | 25 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Voyageurs Du Monde Uk Limited | 06 Jan 2017 |
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Here’s a quick overview of ORIGINAL TRAVEL COMPANY LTD 👀 — a London based business that started in 2002.