Company Information for

GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,

Company Registration Number

04507953

Private Limited Company

Active

About Gullivers Travel Associates (investments) Ltd

GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED was founded on 2002-08-09 and has its registered office in London. The organisation's status is listed as "Active". Gullivers Travel Associates (investments) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
Legal Registered Office
12TH FLOOR BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC1M

Filing Information

Company Number04507953
Date formed2002-08-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-10-08 06:45:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Darren James Anniss Director DIRECTOR 2017-12-01 ENGLAND
Martin Charles Jones Director DIRECTOR 2017-05-23 SINGAPORE
Andrew John Tempest Director DIRECTOR 2017-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
PÉgeman Khorsan Company Secretary 2016-12-20 2018-07-27
Prisca Havranek-kosicek Director 2016-03-01 2017-11-15
Ivan Walter Director 2017-05-23 2017-11-15
Lukas Kreienbuhl Director 2015-06-05 2017-05-23
Stephanie Shu-fen Dominy Company Secretary 2013-10-08 2016-12-20
Rolf Edwin Schafroth Director 2011-05-05 2016-09-15
Thomas Mike Peyer Director 2013-10-08 2016-03-01
Anthony Carabin Director 2014-06-23 2015-06-05
Peter Meier Director 2011-05-05 2014-06-23
Peter Rothwell Director 2011-05-05 2013-06-30
Maria Marchant Company Secretary 2010-05-20 2011-05-05
Eric John Bock Director 2006-10-20 2011-05-05
Kenneth Esterow Director 2006-10-20 2011-05-05
Geoff John Dadswell Company Secretary 2007-08-02 2010-05-20
Meir Caspi Director 2007-03-01 2007-10-31
Natalie Elizabeth Afshar Company Secretary 2006-10-20 2007-08-02
Chris Robert Vukelich Director 2005-12-16 2007-02-28
Eric John Bock Company Secretary 2006-08-22 2006-10-20
Christie Ann Kozielski Director 2005-04-01 2006-10-20
Gordon Alexander Wilson Director 2005-12-16 2006-10-20
Marius Ion Nasta Company Secretary 2005-11-03 2006-08-22
Ronen Larry Stauber Director 2005-04-01 2005-12-16
Tadeusz Aleksander Ostrowski Company Secretary 2005-04-01 2005-11-03
Uzi Kattan Company Secretary 2002-08-09 2005-04-01
David Babai Director 2002-08-09 2005-04-01
Edward Faith Director 2002-08-09 2005-04-01
Uzi Kattan Director 2002-08-09 2005-04-01
Waterlow Secretaries Limited Nominated Secretary 2002-08-09 2002-08-09
Waterlow Nominees Limited Nominated Director 2002-08-09 2002-08-09

Related Directorships for Martin Charles Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Charles Jones GULLIVERS OCTGRP LIMITEDDirector 2017-05-23 CURRENT 1999-11-18 Active
Martin Charles Jones GTA HOLDCO LIMITEDDirector 2017-05-23 CURRENT 2011-02-18 Active
Martin Charles Jones GTA (RETAIL) LIMITEDDirector 2017-05-11 CURRENT 2000-04-03 Active
Martin Charles Jones KUONI HOLDINGS LIMITEDDirector 2017-05-09 CURRENT 1998-10-26 Active
Martin Charles Jones GTA (SOURCING) LIMITEDDirector 2015-09-15 CURRENT 2000-08-21 Liquidation
Martin Charles Jones DONVAND LIMITEDDirector 2014-06-23 CURRENT 1975-05-23 Active

Related Directorships for Andrew John Tempest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Tempest KUONI HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 1998-10-26 Active
Andrew John Tempest GULLIVERS OCTGRP LIMITEDDirector 2017-12-01 CURRENT 1999-11-18 Active
Andrew John Tempest GTA (RETAIL) LIMITEDDirector 2017-12-01 CURRENT 2000-04-03 Active
Andrew John Tempest GTA HOLDCO LIMITEDDirector 2017-12-01 CURRENT 2011-02-18 Active
Andrew John Tempest GTA (SOURCING) LIMITEDDirector 2017-12-01 CURRENT 2000-08-21 Liquidation