About

Registered Number: 04909227
Date of Incorporation: 23/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Minster House, Mhr Consultancy Services, 126a High Street, Whitton, Twickenham, TW2 7LL

 

Established in 2003, Great British Tourist Guides Ltd are based in Twickenham, it's status is listed as "Active". We don't know the number of employees at Great British Tourist Guides Ltd. There are 2 directors listed as Hasler, Susan, Hasler, Walter for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASLER, Susan 23 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HASLER, Walter 24 September 2003 01 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Hasler Cross/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Walter Hasler/
1949-01
Individual person with significant control Swiss/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/02/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/11/2009 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2009 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 06/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 10/11/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 07/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 07 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.