Visit London Limited

Company Name	Visit London Limited
Company Status	Dissolved
Company Number	00761149
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 1963(60 years, 12 months ago)
Dissolution Date	25 February 2017 (7 years, 2 months ago)
Previous Name	London Tourist Board Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Tamara Ingram
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(39 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (closed 25 February 2017)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Middle House 12 Highbury Place London N5 1QZ

Director Name	Mr Christopher Peter Townsend
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(40 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 25 February 2017)
Role	Director Of Group Marketing
Country of Residence	England
Correspondence Address	21 Ernle Road West Wimbledon London SW20 0HH

Director Name	Mr Raymond Anthony Patrick Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(40 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 25 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Roundhills View Glatton Huntingdon Cambridgeshire PE28 5RB

Director Name	Ms Denise Jones
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(40 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 25 February 2017)
Role	Bookseller
Country of Residence	England
Correspondence Address	196 Cable Street London E1 0BL

Director Name	Mr Paul Walter James
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(40 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 25 February 2017)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	32 Meadvale Road Ealing London W5 1NP

Director Name	Mr Gary Mervyn William Beckwith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2005(41 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 25 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Folly House 1 Folly Wall Isle Of Dogs London E14 3YH

Director Name	Simon Tucker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2006(42 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 25 February 2017)
Role	Accountant
Correspondence Address	89 Merton Hall Road London SW19 3PX

Director Name	Mr Daniel James Ritterband
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(45 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 25 February 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 263 North Block County Hall Belvedere Road London SE1 7GF

Director Name	Ms Sandra Dawe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(46 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 25 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Sussex Street Pimlico London SW1V 4RG

Director Name	Ms Sally Lynne Chatterjee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2010(46 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 February 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 More London Riverside London SE1 2RR

Secretary Name	HAL Management Limited (Corporation)
Status	Closed
Appointed	08 July 2004(41 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 25 February 2017)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	John Anthony East
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Dell Cottage Forest Drive Kingswood Tadworth Surrey KT20 6LN

Director Name	Mr Derek Edward Dear
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(28 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 September 2000)
Role	Marketing Executive
Correspondence Address	14 Edge Street London W8 7PN

Director Name	Mr Colin Graham Ernest Clark
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(28 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 August 1993)
Role	Board Secretary English Tourist Board
Correspondence Address	4 Dora Road London SW19 7HH

Director Name	Harry Baum
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 1996)
Role	Chairman & Managing Director
Correspondence Address	44 Inner Park Road London SW19 6DD

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	03 August 1991(28 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Sir Hugh Charles Philip Bidwell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 1993)
Role	Company Director
Correspondence Address	The Parsonage Goodnestone Canterbury Kent CT3 1PJ

Director Name	Sir John Leopold Egan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(30 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mill Street Warwick Warwickshire CV34 4HB

Director Name	David Christopher Beeton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(31 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 1999)
Role	Chief Executive
Correspondence Address	5 Moreton Terrace Mews South London SW1V 2NU

Director Name	Timothy Conn Bartlett
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1999)
Role	Chief Executive
Correspondence Address	56 Wodeland Avenue Guildford Surrey GU2 5LA

Director Name	Mr Norman Victor Cohen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(32 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	11 Clifton Avenue Finchley London N3 1BN

Director Name	Dr Michael Ronald Edwards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(33 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 October 2000)
Role	Co Vice-President
Country of Residence	England
Correspondence Address	59 Surrenden Road Brighton East Sussex BN1 6PQ

Director Name	Peter Edwin Cardnell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(33 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 September 1997)
Role	Managing Director
Correspondence Address	Start Point 9 Falmouth Close Camberley Surrey GU15 1EA

Director Name	David Nicholas Batts
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Muirfield Lodge 30 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Cllr Kingsley Abrams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(35 years, 1 month after company formation)
Appointment Duration	12 months (resigned 09 June 1999)
Role	Director Nemo Arts Centre
Correspondence Address	38 Veals Mead Mitcham London CR4 3SB

Director Name	Michael Ian Burke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(35 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	24 Talbot Road Highgate London N6 4QR

Director Name	Geoffrey Robert Ellerton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(35 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1999)
Role	Head Of Communications
Correspondence Address	Mornington Maybourne Rise Mayford Woking Surrey GU22 0SH

Director Name	Susan Barbara Dear
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(35 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2000)
Role	Director Of Advertising
Correspondence Address	The Old Oxyard Oare Wiltshire SN8 4JA

Director Name	Cllr Raj Chandarana
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(36 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 08 October 2002)
Role	Politician
Correspondence Address	19i Frant Road Thornton Heath Croydon Surrey CR7 7JY

Director Name	Mr Nicholas John Cross
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(36 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	206 Camberwell Grove London SE5 8RJ

Director Name	Vanessa Cotton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(36 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 January 2006)
Role	Managing Director
Correspondence Address	39 Merthyr Terrace Barnes London SW13 9DL

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2001)
Role	Hotelier
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(40 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gu28

Director Name	James Richard Philip Bidwell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(40 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 January 2009)
Role	Chief Executive
Correspondence Address	6th Floor 2 More London Riverside London SE1 2RR

Director Name	Jamie Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(40 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2010)
Role	Cheif Executive Officer
Correspondence Address	Winkworth Grange Hascombe Road Godalming Surrey GU8 4AD

Location

Registered Address	52 Brook Street London W1K 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2010
Turnover	£21,523,731
Net Worth	£477,729
Cash	£3,666,567
Current Liabilities	£3,928,204

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 November 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
25 November 2016	Liquidators' statement of receipts and payments to 14 September 2016 (12 pages)
25 November 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
25 November 2016	Liquidators' statement of receipts and payments to 14 September 2016 (12 pages)
18 November 2015	Liquidators' statement of receipts and payments to 14 September 2015 (10 pages)
18 November 2015	Liquidators' statement of receipts and payments to 14 September 2015 (10 pages)
18 November 2015	Liquidators statement of receipts and payments to 14 September 2015 (10 pages)
19 November 2014	Liquidators' statement of receipts and payments to 14 September 2014 (9 pages)
19 November 2014	Liquidators' statement of receipts and payments to 14 September 2014 (9 pages)
19 November 2014	Liquidators statement of receipts and payments to 14 September 2014 (9 pages)
26 February 2014	Termination of appointment of Grant Hearn as a director (2 pages)
26 February 2014	Termination of appointment of Grant Hearn as a director (2 pages)
19 November 2013	Liquidators' statement of receipts and payments to 14 September 2013 (10 pages)
19 November 2013	Liquidators statement of receipts and payments to 14 September 2013 (10 pages)
19 November 2013	Liquidators' statement of receipts and payments to 14 September 2013 (10 pages)
12 November 2012	Liquidators' statement of receipts and payments to 14 September 2012 (9 pages)
12 November 2012	Liquidators' statement of receipts and payments to 14 September 2012 (9 pages)
12 November 2012	Liquidators statement of receipts and payments to 14 September 2012 (9 pages)
21 September 2011	Director's details changed for Tamara Ingram on 19 September 2003 (1 page)
21 September 2011	Director's details changed for Tamara Ingram on 19 September 2003 (1 page)
15 September 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
15 September 2011	Administrator's progress report to 13 September 2011 (24 pages)
15 September 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
15 September 2011	Administrator's progress report to 13 September 2011 (24 pages)
14 June 2011	Result of meeting of creditors (2 pages)
14 June 2011	Result of meeting of creditors (2 pages)
8 June 2011	Registered office address changed from 6Th Floor 2 More London Riverside London SE1 2RR on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from 6Th Floor 2 More London Riverside London SE1 2RR on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from 6Th Floor 2 More London Riverside London SE1 2RR on 8 June 2011 (2 pages)
6 June 2011	Statement of affairs with form 2.14B (13 pages)
6 June 2011	Statement of affairs with form 2.14B (13 pages)
27 May 2011	Statement of administrator's proposal (33 pages)
27 May 2011	Statement of administrator's proposal (33 pages)
6 May 2011	Termination of appointment of Martin Singfield as a director (1 page)
6 May 2011	Termination of appointment of Martin Singfield as a director (1 page)
7 April 2011	Appointment of an administrator (1 page)
7 April 2011	Appointment of an administrator (1 page)
23 August 2010	Annual return made up to 20 July 2010 no member list (14 pages)
23 August 2010	Annual return made up to 20 July 2010 no member list (14 pages)
16 August 2010	Full accounts made up to 31 March 2010 (21 pages)
16 August 2010	Full accounts made up to 31 March 2010 (21 pages)
29 June 2010	Termination of appointment of Mark Taylor as a director (1 page)
29 June 2010	Termination of appointment of Mark Taylor as a director (1 page)
15 June 2010	Appointment of Ms Sally Lynne Chatterjee as a director (2 pages)
15 June 2010	Appointment of Ms Sally Lynne Chatterjee as a director (2 pages)
14 June 2010	Termination of appointment of Jamie Buchan as a director (1 page)
14 June 2010	Director's details changed for Martin John Singfield on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Martin John Singfield on 14 June 2010 (2 pages)
14 June 2010	Termination of appointment of Jamie Buchan as a director (1 page)
26 November 2009	Statement of company's objects (2 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend mems 16/11/2009 (22 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend mems 16/11/2009 (22 pages)
26 November 2009	Statement of company's objects (2 pages)
20 November 2009	Termination of appointment of Desmond Gunewardena as a director (1 page)
20 November 2009	Termination of appointment of Desmond Gunewardena as a director (1 page)
16 October 2009	Termination of appointment of Nigel Marson as a director (1 page)
16 October 2009	Termination of appointment of Nigel Marson as a director (1 page)
10 August 2009	Full accounts made up to 31 March 2009 (19 pages)
10 August 2009	Full accounts made up to 31 March 2009 (19 pages)
22 July 2009	Director appointed sandra dawe (1 page)
22 July 2009	Director appointed sandra dawe (1 page)
21 July 2009	Annual return made up to 20/07/09 (6 pages)
21 July 2009	Annual return made up to 20/07/09 (6 pages)
1 May 2009	Appointment terminated director michael lynch (1 page)
1 May 2009	Appointment terminated director thomas wright (1 page)
1 May 2009	Appointment terminated director michael lynch (1 page)
1 May 2009	Appointment terminated director thomas wright (1 page)
12 January 2009	Appointment terminated director james bidwell (1 page)
12 January 2009	Appointment terminated director james bidwell (1 page)
21 October 2008	Director appointed daniel james ritterband (2 pages)
21 October 2008	Director appointed daniel james ritterband (2 pages)
19 August 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
19 August 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
7 August 2008	Annual return made up to 20/07/08 (11 pages)
7 August 2008	Annual return made up to 20/07/08 (11 pages)
22 July 2008	Appointment terminated director rose keeping (1 page)
22 July 2008	Appointment terminated director judith woodward (1 page)
22 July 2008	Appointment terminated director judith woodward (1 page)
22 July 2008	Appointment terminated director rose keeping (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (17 pages)
4 February 2008	New director appointed (17 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
6 August 2007	Annual return made up to 20/07/07 (12 pages)
6 August 2007	Annual return made up to 20/07/07 (12 pages)
1 August 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
1 August 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
9 August 2006	Annual return made up to 20/07/06 (11 pages)
9 August 2006	Annual return made up to 20/07/06 (11 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
1 August 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
1 August 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 December 2005	Memorandum and Articles of Association (23 pages)
1 December 2005	Memorandum and Articles of Association (23 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
4 October 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
4 October 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
12 August 2005	Annual return made up to 28/07/05 (12 pages)
12 August 2005	Annual return made up to 28/07/05 (12 pages)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
12 May 2005	Auditor's resignation (2 pages)
12 May 2005	Auditor's resignation (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (1 page)
1 March 2005	New director appointed (1 page)
20 December 2004	Memorandum and Articles of Association (6 pages)
20 December 2004	Memorandum and Articles of Association (6 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2004	Full accounts made up to 31 March 2004 (14 pages)
25 November 2004	Full accounts made up to 31 March 2004 (14 pages)
28 September 2004	Memorandum and Articles of Association (24 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2004	Memorandum and Articles of Association (24 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
7 September 2004	Annual return made up to 03/08/04 (12 pages)
7 September 2004	Annual return made up to 03/08/04 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 (12 pages)
29 July 2004	New secretary appointed (1 page)
29 July 2004	New secretary appointed (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	Registered office changed on 19/05/04 from: 1 warwick row london SW1E 5ER (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 1 warwick row london SW1E 5ER (1 page)
19 May 2004	New director appointed (3 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
9 December 2003	New director appointed (4 pages)
9 December 2003	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 (4 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (3 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (3 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (3 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
17 November 2003	Full accounts made up to 31 March 2003 (10 pages)
17 November 2003	Full accounts made up to 31 March 2003 (10 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (3 pages)
10 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
24 October 2003	New director appointed (3 pages)
24 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Annual return made up to 03/08/03 (8 pages)
17 September 2003	Annual return made up to 03/08/03 (8 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
3 July 2003	Company name changed london tourist board LIMITED\certificate issued on 03/07/03 (2 pages)
3 July 2003	Company name changed london tourist board LIMITED\certificate issued on 03/07/03 (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
25 January 2003	Full accounts made up to 31 March 2002 (13 pages)
25 January 2003	Full accounts made up to 31 March 2002 (13 pages)
10 December 2002	New director appointed (1 page)
10 December 2002	New director appointed (1 page)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (3 pages)
2 October 2002	Annual return made up to 03/08/02 (11 pages)
2 October 2002	Annual return made up to 03/08/02 (11 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: glen house stag place victoria london SW1E 5LT (1 page)
12 March 2002	Registered office changed on 12/03/02 from: glen house stag place victoria london SW1E 5LT (1 page)
5 September 2001	Full accounts made up to 31 March 2001 (12 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Full accounts made up to 31 March 2001 (12 pages)
5 September 2001	Annual return made up to 03/08/01 (11 pages)
5 September 2001	Annual return made up to 03/08/01 (11 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
7 November 2000	Annual return made up to 03/08/00 (13 pages)
7 November 2000	Annual return made up to 03/08/00 (13 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
11 August 2000	Full accounts made up to 31 March 2000 (13 pages)
11 August 2000	Full accounts made up to 31 March 2000 (13 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
13 March 2000	Director's particulars changed (1 page)
13 March 2000	Director's particulars changed (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	Annual return made up to 03/08/99 (18 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	Annual return made up to 03/08/99 (18 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (3 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (1 page)
22 September 1999	New director appointed (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
9 July 1999	Full accounts made up to 31 March 1999 (13 pages)
9 July 1999	Full accounts made up to 31 March 1999 (13 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
11 November 1998	New director appointed (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (1 page)
11 November 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Annual return made up to 03/08/98 (19 pages)
19 August 1998	Annual return made up to 03/08/98 (19 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
24 July 1998	Full accounts made up to 31 March 1998 (13 pages)
24 July 1998	Full accounts made up to 31 March 1998 (13 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
27 November 1997	Annual return made up to 03/08/97 (21 pages)
27 November 1997	Registered office changed on 27/11/97 from: glen house stag place victoria london SW1W 5LT (1 page)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Registered office changed on 27/11/97 from: glen house stag place victoria london SW1W 5LT (1 page)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Annual return made up to 03/08/97 (21 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 26 grosvenor gds london SW1W 0DU (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 26 grosvenor gds london SW1W 0DU (1 page)
2 July 1997	Full accounts made up to 31 March 1997 (13 pages)
2 July 1997	Full accounts made up to 31 March 1997 (13 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
6 January 1997	Full accounts made up to 31 March 1996 (13 pages)
6 January 1997	Full accounts made up to 31 March 1996 (13 pages)
14 October 1996	Annual return made up to 03/08/96 (16 pages)
14 October 1996	Annual return made up to 03/08/96 (16 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	New director appointed (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
21 May 1996	New director appointed (1 page)
21 May 1996	New director appointed (1 page)
10 April 1996	Director resigned;new director appointed (2 pages)
10 April 1996	Director resigned;new director appointed (2 pages)
26 January 1996	Secretary's particulars changed (2 pages)
26 January 1996	Secretary's particulars changed (2 pages)
5 September 1995	Director resigned;new director appointed (4 pages)
5 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	Annual return made up to 03/08/95 (36 pages)
1 September 1995	Annual return made up to 03/08/95 (36 pages)
22 June 1995	Full accounts made up to 31 March 1995 (13 pages)
22 June 1995	Full accounts made up to 31 March 1995 (13 pages)
5 April 1995	Director resigned;new director appointed (4 pages)
5 April 1995	Director resigned;new director appointed (4 pages)
5 April 1995	Director resigned;new director appointed (4 pages)
5 April 1995	Director resigned;new director appointed (4 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
16 August 1994	Memorandum and Articles of Association (20 pages)
16 August 1994	Memorandum and Articles of Association (20 pages)
17 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 August 1987	Memorandum and Articles of Association (30 pages)
17 August 1987	Memorandum and Articles of Association (30 pages)
12 March 1987	Full accounts made up to 31 March 1986 (28 pages)
12 March 1987	Full accounts made up to 31 March 1986 (28 pages)
24 August 1984	Memorandum and Articles of Association (36 pages)
24 August 1984	Memorandum and Articles of Association (36 pages)
19 July 1984	Secretary resigned (1 page)
19 July 1984	Secretary resigned (1 page)
21 January 1981	New secretary appointed (1 page)
21 January 1981	New secretary appointed (1 page)
16 May 1963	Certificate of incorporation (1 page)
16 May 1963	Certificate of incorporation (1 page)

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