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Nom

The Luxury Travel Book Limited
Adresse
Second Floor, Nucleus House
2 Lower Mortlake Road
Richmond
Greater London
TW9 2JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08132908 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)55209 - Hébergement touristique et autre hébergement de courte durée
Statut de Sociétéactive
Noms Précédents
  • The City Apartment Book Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Marquis, Frederic Peter Status: Active Notified: 06/04/2016 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marquis, James Alexander Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marquis, Susie Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Marquis, Frederic Peter 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marquis, James Alexander Robert 2 Lower Mortlake Road, Richmond, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British