| Company Name | Open Top Tours London Ltd |
|---|---|
| Directors | Nitin Ratilalbhai Palan and Mikesh Palan |
| Company Status | Active |
| Company Number | 09761664 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2015(8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Nitin Ratilalbhai Palan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2015(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Mikesh Palan |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Mrs Kamu Palan |
|---|---|
| Status | Current |
| Appointed | 22 July 2019(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 September |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 7 April 2020 | Registered office address changed from 156 Cromwell Road London SW7 4EF United Kingdom to Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS on 7 April 2020 (1 page) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 26 July 2019 | Appointment of Mrs Kamu Palan as a secretary on 22 July 2019 (2 pages) |
| 26 July 2019 | Director's details changed for Mr Nitin Ratilalbhai Palan on 22 July 2019 (2 pages) |
| 26 July 2019 | Director's details changed for Mr Mikesh Palan on 22 July 2019 (2 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (10 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2015 | Appointment of Mr Nitin Ratilalbhai Palan as a director on 3 September 2015 (2 pages) |
| 2 October 2015 | Appointment of Mr Nitin Ratilalbhai Palan as a director on 3 September 2015 (2 pages) |
| 1 October 2015 | Appointment of Mr Mikesh Nitin Palan as a director on 3 September 2015 (2 pages) |
| 1 October 2015 | Appointment of Mr Mikesh Nitin Palan as a director on 3 September 2015 (2 pages) |
| 16 September 2015 | Termination of appointment of Barbara Kahan as a director on 3 September 2015 (2 pages) |
| 16 September 2015 | Termination of appointment of Barbara Kahan as a director on 3 September 2015 (2 pages) |
| 3 September 2015 | Incorporation Statement of capital on 2015-09-03
|
| 3 September 2015 | Incorporation Statement of capital on 2015-09-03
|