Greaves Travel Limited

Company Name	Greaves Travel Limited
Company Status	Active
Company Number	01032421
Category	Private Limited Company
Incorporation Date	24 November 1971(52 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Mehra Dalton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(19 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Highgate West Hill London N6 6LU

Director Name	Mrs Tina Wraith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(37 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House The Green Holton Oxford Oxfordshire OX33 1PS

Director Name	Ms Tanya Marie Dalton
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(40 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57d Bartholomew Road Belsize Park London NW5 2AH

Director Name	Mrs Nicola Evie Lemos
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(47 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Fallow Court Avenue London N12 0EA

Director Name	Mrs Margaret Winifred Cambata
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(19 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 December 1998)
Role	Company Director
Correspondence Address	Brackendale Northend Common Henley On Thames Oxfordshire RG9 6LJ

Director Name	Mr Faredon Edulji Marchant
Date of Birth	September 1923 (Born 100 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 June 1991(19 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 January 2000)
Role	Barrister
Correspondence Address	19 Blenheim Road Raynes Park London SW20 9BA

Director Name	Mr Adrian Christopher Bamford Millar
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(19 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 September 1991)
Role	Company Director
Correspondence Address	Bruton House Keinton Mandeville Somerton Somerset TA11 6DX

Director Name	Mrs Shailendra Nath Bartarya
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(19 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 21 August 2015)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Muhlemooswer 10 Oberarth 6414 Switzerland

Director Name	Mr Rustom Shiavax Cambata
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(19 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Highgate West Hill Highgate London N6 6LU

Director Name	Mr Shahrookh Rustom Cambata
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(19 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1836 Cooper Lane Highland Park Chicago Illinois 60 035

Secretary Name	Mrs Mehra Dalton
Nationality	British
Status	Resigned
Appointed	29 June 1991(19 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Highgate West Hill London N6 6LU

Director Name	Mrs Anita Jean Captain
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(20 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (resigned 31 March 2018)
Role	Director Of Tours
Country of Residence	Canada
Correspondence Address	3 Concorde Place 1902 Toronto Ontario M3c 3k7

Director Name	Mr James Richard Harris
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(24 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House Butt Street, Minchinhampton Stroud Gloucestershire GL6 9JS Wales

Director Name	Janet Christine Wakeman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(29 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 2010)
Role	Accountant
Correspondence Address	93 Woodlands Avenue West Byfleet Surrey KT14 6AP

Secretary Name	Janet Christine Wakeman
Nationality	British
Status	Resigned
Appointed	29 June 2001(29 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 2010)
Role	Accountant
Correspondence Address	93 Woodlands Avenue West Byfleet Surrey KT14 6AP

Contact

Website	www.greavesindia.com/
Telephone	020 74879111
Telephone region	London

Location

Registered Address	53 Welbeck Street London W1G 9XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30.6k at £1	Mrs Tina Wraith 8.76% Ordinary
185.4k at £1	Mehera Dalton 53.09% Ordinary
84.6k at £1	Shahrookh Rustom Cambata 24.23% Ordinary
48.6k at £1	Mrs Anita Jean Captain 13.92% Ordinary

Financials

Year	2014
Net Worth	£1,741,853
Cash	£992,838
Current Liabilities	£1,416,813

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

28 September 2018	Delivered on: 3 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 September 2018	Delivered on: 3 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 October 2000	Delivered on: 2 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 53 welbeck street london W1 t/no;-LN129863. Outstanding
6 April 1988	Delivered on: 18 April 1988 Satisfied on: 19 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 8 dudley house westmoreland street. L/b of city of westminister title no:- ngl 231128. Fully Satisfied
7 January 1982	Delivered on: 15 January 1982 Satisfied on: 1 March 1988 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 90, 90A, 90B the green southall ealing title no ngl 322341. Fully Satisfied
13 July 1981	Delivered on: 17 August 1981 Satisfied on: 19 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or rustom cambata to the chargee on any account whatsoever. Particulars: L/H ground and first floor and basement of 40/41 marylebone high street W1 westminister. Fully Satisfied
1 July 1981	Delivered on: 15 July 1981 Satisfied on: 19 July 2012 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied

Filing History

30 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 July 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
7 August 2019	Appointment of Mrs Nicola Evie Lemos as a director on 30 July 2019 (2 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 January 2019	Termination of appointment of Rustom Shiavax Cambata as a director on 7 January 2019 (1 page)
3 October 2018	Registration of charge 010324210006, created on 28 September 2018 (25 pages)
3 October 2018	Registration of charge 010324210007, created on 28 September 2018 (25 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
26 June 2018	Termination of appointment of Shahrookh Rustom Cambata as a director on 31 March 2018 (1 page)
26 June 2018	Termination of appointment of Anita Jean Captain as a director on 31 March 2018 (1 page)
13 July 2017	Notification of Mehra Dalton as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
13 July 2017	Notification of Mehra Dalton as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 May 2017	Purchase of own shares. (3 pages)
25 May 2017	Purchase of own shares. (3 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2017	Cancellation of shares. Statement of capital on 26 April 2017 GBP 300,600 (4 pages)
10 May 2017	Cancellation of shares. Statement of capital on 26 April 2017 GBP 300,600 (4 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 349,200 (8 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 349,200 (8 pages)
26 October 2015	Termination of appointment of Shailendra Nath Bartarya as a director on 21 August 2015 (1 page)
26 October 2015	Termination of appointment of Shailendra Nath Bartarya as a director on 21 August 2015 (1 page)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 349,200 (10 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 349,200 (10 pages)
9 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
9 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 April 2015	Purchase of own shares. (3 pages)
23 April 2015	Purchase of own shares. (3 pages)
31 March 2015	Cancellation of shares. Statement of capital on 23 March 2015 GBP 349,200 (4 pages)
31 March 2015	Cancellation of shares. Statement of capital on 23 March 2015 GBP 349,200 (4 pages)
31 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 360,000 (10 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 360,000 (10 pages)
1 July 2014	Director's details changed for Mr Rustom Shiavax Cambata on 1 February 2014 (2 pages)
1 July 2014	Director's details changed for Mr Rustom Shiavax Cambata on 1 February 2014 (2 pages)
1 July 2014	Director's details changed for Mr Rustom Shiavax Cambata on 1 February 2014 (2 pages)
30 June 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
30 June 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (10 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (10 pages)
18 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 October 2012	Appointment of Ms Tanya Marie Dalton as a director (2 pages)
10 October 2012	Appointment of Ms Tanya Marie Dalton as a director (2 pages)
3 August 2012	Termination of appointment of James Harris as a director (1 page)
3 August 2012	Termination of appointment of James Harris as a director (1 page)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (10 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (10 pages)
18 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (10 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (10 pages)
25 July 2011	Director's details changed for Mr Shahrookh Rustom Cambata on 12 June 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Tina Wraith on 12 June 2011 (2 pages)
25 July 2011	Director's details changed for Mr Shahrookh Rustom Cambata on 12 June 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Tina Wraith on 12 June 2011 (2 pages)
1 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
1 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (10 pages)
20 July 2010	Director's details changed for Anita Jean Captain on 2 April 2010 (2 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (10 pages)
20 July 2010	Director's details changed for Anita Jean Captain on 2 April 2010 (2 pages)
20 July 2010	Director's details changed for James Richard Harris on 1 April 2010 (2 pages)
20 July 2010	Director's details changed for Anita Jean Captain on 2 April 2010 (2 pages)
20 July 2010	Director's details changed for James Richard Harris on 1 April 2010 (2 pages)
20 July 2010	Director's details changed for James Richard Harris on 1 April 2010 (2 pages)
9 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 July 2010	Director's details changed for Mr Shailendra Nath Bartarya on 5 April 2008 (1 page)
5 July 2010	Director's details changed for Mr Shailendra Nath Bartarya on 5 April 2008 (1 page)
5 July 2010	Director's details changed for Mr Shailendra Nath Bartarya on 5 April 2008 (1 page)
18 June 2010	Termination of appointment of Janet Wakeman as a director (1 page)
18 June 2010	Termination of appointment of Janet Wakeman as a director (1 page)
18 June 2010	Termination of appointment of Janet Wakeman as a secretary (1 page)
18 June 2010	Termination of appointment of Janet Wakeman as a secretary (1 page)
28 July 2009	Director appointed mrs tina wraith (1 page)
28 July 2009	Director appointed mrs tina wraith (1 page)
16 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
16 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
3 July 2009	Return made up to 29/06/09; full list of members (6 pages)
3 July 2009	Return made up to 29/06/09; full list of members (6 pages)
7 July 2008	Return made up to 29/06/08; full list of members (6 pages)
7 July 2008	Return made up to 29/06/08; full list of members (6 pages)
4 July 2008	Director's change of particulars / shahrookh cambata / 04/07/2008 (1 page)
4 July 2008	Director's change of particulars / shahrookh cambata / 04/07/2008 (1 page)
1 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
23 July 2007	Return made up to 29/06/07; full list of members (4 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 29/06/07; full list of members (4 pages)
23 July 2007	Director's particulars changed (1 page)
10 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Secretary resigned (1 page)
22 August 2006	Full accounts made up to 31 March 2006 (19 pages)
22 August 2006	Full accounts made up to 31 March 2006 (19 pages)
18 July 2006	Return made up to 29/06/06; full list of members (4 pages)
18 July 2006	Return made up to 29/06/06; full list of members (4 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
12 July 2005	Return made up to 29/06/05; full list of members (4 pages)
12 July 2005	Return made up to 29/06/05; full list of members (4 pages)
2 July 2005	Full accounts made up to 31 March 2005 (22 pages)
2 July 2005	Full accounts made up to 31 March 2005 (22 pages)
14 July 2004	Return made up to 29/06/04; full list of members (11 pages)
14 July 2004	Full accounts made up to 31 March 2004 (22 pages)
14 July 2004	Full accounts made up to 31 March 2004 (22 pages)
14 July 2004	Return made up to 29/06/04; full list of members (11 pages)
12 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
26 June 2003	Full accounts made up to 31 March 2003 (21 pages)
26 June 2003	Full accounts made up to 31 March 2003 (21 pages)
24 June 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
24 June 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
21 June 2002	Full accounts made up to 31 March 2002 (22 pages)
21 June 2002	Full accounts made up to 31 March 2002 (22 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	Full accounts made up to 31 March 2001 (19 pages)
4 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2001	Full accounts made up to 31 March 2001 (19 pages)
4 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2001	Registered office changed on 30/05/01 from: 33/34 marylebone high street london W1M 3PF (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 33/34 marylebone high street london W1M 3PF (1 page)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	Return made up to 29/06/00; full list of members (10 pages)
24 July 2000	Return made up to 29/06/00; full list of members (10 pages)
12 July 2000	Full accounts made up to 31 March 2000 (22 pages)
12 July 2000	Full accounts made up to 31 March 2000 (22 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
14 July 1999	Full accounts made up to 31 March 1999 (19 pages)
14 July 1999	Full accounts made up to 31 March 1999 (19 pages)
7 July 1999	Return made up to 29/06/99; no change of members (6 pages)
7 July 1999	Return made up to 29/06/99; no change of members (6 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
29 June 1998	Full accounts made up to 31 March 1998 (19 pages)
29 June 1998	Return made up to 29/06/98; full list of members (8 pages)
29 June 1998	Full accounts made up to 31 March 1998 (19 pages)
29 June 1998	Return made up to 29/06/98; full list of members (8 pages)
14 July 1997	Return made up to 29/06/97; full list of members (8 pages)
14 July 1997	Return made up to 29/06/97; full list of members (8 pages)
14 July 1997	Full accounts made up to 31 March 1997 (18 pages)
14 July 1997	Full accounts made up to 31 March 1997 (18 pages)
28 June 1996	Full accounts made up to 31 March 1996 (18 pages)
28 June 1996	Full accounts made up to 31 March 1996 (18 pages)
27 June 1996	Return made up to 29/06/96; no change of members (6 pages)
27 June 1996	Return made up to 29/06/96; no change of members (6 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
1 August 1995	Full accounts made up to 31 March 1995 (18 pages)
1 August 1995	Full accounts made up to 31 March 1995 (18 pages)
24 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1994	Full accounts made up to 31 March 1994 (20 pages)
30 September 1994	Full accounts made up to 31 March 1994 (20 pages)
4 January 1994	Full accounts made up to 31 March 1993 (19 pages)
4 January 1994	Full accounts made up to 31 March 1993 (19 pages)
24 November 1971	Incorporation (16 pages)

Greaves Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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