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REED & MACKAY TRAVEL LIMITED - Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom
Company Information
- Company registration number
- 00963087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nexus Place
- 25 Farringdon Street
- London
- EC4A 4AF Nexus Place, 25 Farringdon Street, London, EC4A 4AF UK
Management
- Managing Directors
- STRATFORD, Frederick Anthony
- BARTOV, Ram
- BENNETT, Guy
- Company secretaries
- STRATFORD, Frederick Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-10-01
- Age Of Company 1969-10-01 54 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- Reed & Mackay Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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REED & MACKAY TRAVEL LIMITED Company Description
- REED & MACKAY TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00963087. Its current trading status is "live". It was registered 1969-10-01. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Nexus Place .
Get REED & MACKAY TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reed & Mackay Travel Limited - Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom
- 1969-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-05) - CH01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-06-02) - MR04
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accounts-with-accounts-type-full (2023-08-16) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-03-03) - AA01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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accounts-with-accounts-type-full (2022-11-02) - AA
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change-person-director-company-with-change-date (2022-11-02) - CH01
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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accounts-with-accounts-type-full (2021-04-17) - AA
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mortgage-satisfy-charge-full (2021-04-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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mortgage-satisfy-charge-full (2021-12-06) - MR04
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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accounts-with-accounts-type-full (2021-12-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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notification-of-a-person-with-significant-control (2020-05-14) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-14) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-12-18) - AA
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move-registers-to-sail-company-with-new-address (2018-02-05) - AD03
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-12-21) - AD02
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-10-25) - AA
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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change-person-director-company-with-change-date (2015-11-24) - CH01
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accounts-with-accounts-type-full (2015-11-03) - AA
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-10-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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termination-secretary-company-with-name (2013-11-18) - TM02
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accounts-with-accounts-type-full (2013-11-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-09) - AP01
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accounts-with-accounts-type-full (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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legacy (2011-01-14) - MG02
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resolution (2011-04-21) - RESOLUTIONS
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legacy (2011-04-26) - MG02
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termination-director-company-with-name (2011-04-27) - TM01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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legacy (2011-04-20) - MG01
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accounts-with-accounts-type-full (2011-08-04) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01
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accounts-with-accounts-type-full (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-11-23) - AA
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change-person-director-company-with-change-date (2010-11-25) - CH01
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termination-director-company-with-name (2010-11-25) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-02-18) - 395
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legacy (2009-05-18) - 288b
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resolution (2009-06-11) - RESOLUTIONS
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memorandum-articles (2009-06-11) - MEM/ARTS
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legacy (2009-09-25) - 288c
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-18) - AA
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legacy (2008-07-24) - 395
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legacy (2008-07-28) - 288b
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resolution (2008-07-29) - RESOLUTIONS
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legacy (2008-07-29) - 155(6)a
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legacy (2008-08-15) - 403a
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legacy (2008-10-31) - 353
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legacy (2008-10-31) - 190
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legacy (2008-10-31) - 363a
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legacy (2008-04-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-23) - 288a
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legacy (2007-03-23) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-11-28) - 288c
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legacy (2007-11-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-02-17) - 363s
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legacy (2006-02-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 287
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-11-30) - 288a
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legacy (2005-11-30) - 288b
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legacy (2005-11-25) - 403a
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legacy (2005-11-19) - 395
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-12-02) - 155(6)a
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legacy (2005-12-14) - 288a
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legacy (2005-12-28) - 288b
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memorandum-articles (2005-11-30) - MEM/ARTS
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accounts-with-accounts-type-full (2005-11-15) - AA
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resolution (2005-12-02) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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accounts-with-accounts-type-full (2003-10-04) - AA
keyboard_arrow_right 2002
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legacy (2002-05-09) - 288a
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-05-09) - 288b
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legacy (2002-11-21) - 363s
keyboard_arrow_right 2001
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-11-28) - 169
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legacy (2001-11-28) - 363s
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legacy (2001-11-28) - 288b
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legacy (2001-11-28) - 288a
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accounts-with-accounts-type-full (2001-11-28) - AA
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resolution (2001-09-10) - RESOLUTIONS
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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accounts-with-accounts-type-full (2000-01-11) - AA
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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resolution (1998-01-14) - RESOLUTIONS
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legacy (1998-12-03) - 363s
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accounts-with-accounts-type-full (1998-12-10) - AA
keyboard_arrow_right 1997
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legacy (1997-09-20) - 403a
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-04-17) - 395
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-02) - AA
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resolution (1996-08-21) - RESOLUTIONS
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legacy (1996-05-06) - 288
keyboard_arrow_right 1995
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legacy (1995-06-27) - 403a
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accounts-with-accounts-type-small (1995-05-17) - AA
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legacy (1995-03-29) - 395
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resolution (1995-02-27) - RESOLUTIONS
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resolution (1995-01-18) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-30) - 288
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legacy (1995-07-06) - 288
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accounts-with-accounts-type-full (1995-07-21) - AA
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legacy (1995-11-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-07) - 395
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legacy (1993-01-15) - 395
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legacy (1993-08-23) - 403a
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legacy (1993-12-09) - 395
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legacy (1993-10-25) - 287
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legacy (1993-11-11) - 363s
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accounts-with-accounts-type-full (1993-10-08) - AA
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
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legacy (1992-07-22) - 88(2)R
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accounts-with-accounts-type-full (1992-07-15) - AA
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legacy (1992-01-24) - 363b
keyboard_arrow_right 1991
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legacy (1991-09-20) - 395
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legacy (1991-07-04) - 395
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accounts-with-accounts-type-full (1991-06-03) - AA
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accounts-with-accounts-type-full (1991-04-09) - AA
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legacy (1991-03-18) - 363a
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legacy (1991-07-16) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-04-19) - 395
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legacy (1990-01-09) - 47
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-07) - AA
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resolution (1989-11-16) - RESOLUTIONS
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legacy (1989-11-07) - 363
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resolution (1989-12-12) - RESOLUTIONS
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legacy (1989-11-16) - 123
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-17) - AA
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legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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legacy (1987-03-24) - 288
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legacy (1987-08-10) - 225(1)
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legacy (1987-11-20) - 363
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accounts-with-made-up-date (1987-06-22) - AA
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accounts-with-accounts-type-full (1987-11-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-08) - 363
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accounts-with-accounts-type-small (1986-08-26) - AA
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legacy (1986-05-20) - AC05
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-12-04) - CERTNM
keyboard_arrow_right 1969
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miscellaneous (1969-10-01) - MISC
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incorporation-company (1969-10-01) - NEWINC