COLLETTS TRAVEL LIMITED

Company summary

Company number: 01714349
Status: ACTIVE
Incorporated / age: 12 April 198343 years
Registered office: 79 Brent Street, London, NW4 2EA, England
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
79 Brent Street, London, NW4 2EA, England
Nature of business
Travel agency activities
Previous company names
EXPERT EASE TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARAS, Helena ACTIVE	Director	22 Apr 2021		United States	July 1979	79, Brent Street, London, NW4 2EA, England
KLUG, Robert ACTIVE	Director	01 Dec 2024		United States	May 1967	79, Brent Street, London, NW4 2EA, England
MENDOLA, Francesca Giancarla ACTIVE	Director	06 Oct 2025		England	July 1988	79, Brent Street, London, NW4 2EA, England
O'HARA, John Douglas ACTIVE	Director	09 Jan 2020		United States	April 1975	79, Brent Street, London, NW4 2EA, England
TAIWO, Adekunle Adewale ACTIVE	Director	31 Jan 2017		United Kingdom	December 1966	79, Brent Street, London, NW4 2EA, England
COLLETT, Alison RESIGNED	Secretary	25 Aug 1999	01 Jul 2018			Handel House 95 High Street, Edgware, Middx, HA8 7DB
COLLETT, Jaqueline Debra RESIGNED	Secretary		03 Jul 1992			23 Howberry Road, Canons Park, Edgware, Middlesex, HA8 6SS
COLLETT, Roy Alexander RESIGNED	Secretary	03 Jul 1992	25 Aug 1999			20 Gordon Avenue, Stanmore, Middlesex, HA7 3QD
BERLIN, Michael Stephen RESIGNED	Director	03 Apr 2001	20 Dec 2019	England	July 1959	79, Brent Street, London, NW4 2EA, England
CHACKO, Ninan RESIGNED	Director	31 Jan 2017	09 Jan 2020	United States	January 1965	79, Brent Street, London, NW4 2EA, England
COLLETT, Jaqueline Debra RESIGNED	Director		03 Jul 1992		July 1959	23 Howberry Road, Canons Park, Edgware, Middlesex, HA8 6SS
COLLETT, Roy Alexander RESIGNED	Director		20 Dec 2019	United Kingdom	August 1956	79, Brent Street, London, NW4 2EA, England
GRIMMETT, Gail RESIGNED	Director	31 Jan 2017	11 May 2018	United States	June 1966	Handel House 95 High Street, Edgware, Middx, HA8 7DB
HILTON, Peter Martin RESIGNED	Director	03 Jul 1992	11 Jun 1999		May 1956	Barton Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RL
OSHIOKPEKHAI, Jason RESIGNED	Director	15 Nov 2018	02 Sep 2025	England	July 1980	79, Brent Street, London, NW4 2EA, England
RIZZI, Gabriel Thomas RESIGNED	Director	22 Apr 2021	30 Nov 2024	United States	January 1965	79, Brent Street, London, NW4 2EA, England
WINTERTON, Andrew James RESIGNED	Director	01 Jul 2018	15 Nov 2018	England	November 1964	79, Brent Street, London, NW4 2EA, England

DARAS, Helena ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: United States
Date of birth: July 1979
Address: 79, Brent Street, London, NW4 2EA, England

KLUG, Robert ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United States
Date of birth: May 1967
Address: 79, Brent Street, London, NW4 2EA, England

MENDOLA, Francesca Giancarla ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: July 1988
Address: 79, Brent Street, London, NW4 2EA, England

O'HARA, John Douglas ACTIVE
Role: Director
Appointed on: 09 Jan 2020
Country of Residence: United States
Date of birth: April 1975
Address: 79, Brent Street, London, NW4 2EA, England

TAIWO, Adekunle Adewale ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 79, Brent Street, London, NW4 2EA, England

COLLETT, Alison RESIGNED
Role: Secretary
Appointed on: 25 Aug 1999
Resigned on: 01 Jul 2018
Address: Handel House 95 High Street, Edgware, Middx, HA8 7DB

COLLETT, Jaqueline Debra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1992
Address: 23 Howberry Road, Canons Park, Edgware, Middlesex, HA8 6SS

COLLETT, Roy Alexander RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 25 Aug 1999
Address: 20 Gordon Avenue, Stanmore, Middlesex, HA7 3QD

BERLIN, Michael Stephen RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: July 1959
Address: 79, Brent Street, London, NW4 2EA, England

CHACKO, Ninan RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 09 Jan 2020
Country of Residence: United States
Date of birth: January 1965
Address: 79, Brent Street, London, NW4 2EA, England

COLLETT, Jaqueline Debra RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: July 1959
Address: 23 Howberry Road, Canons Park, Edgware, Middlesex, HA8 6SS

COLLETT, Roy Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 79, Brent Street, London, NW4 2EA, England

GRIMMETT, Gail RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 11 May 2018
Country of Residence: United States
Date of birth: June 1966
Address: Handel House 95 High Street, Edgware, Middx, HA8 7DB

HILTON, Peter Martin RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 11 Jun 1999
Date of birth: May 1956
Address: Barton Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RL

OSHIOKPEKHAI, Jason RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: July 1980
Address: 79, Brent Street, London, NW4 2EA, England

RIZZI, Gabriel Thomas RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 30 Nov 2024
Country of Residence: United States
Date of birth: January 1965
Address: 79, Brent Street, London, NW4 2EA, England

WINTERTON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 15 Nov 2018
Country of Residence: England
Date of birth: November 1964
Address: 79, Brent Street, London, NW4 2EA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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