ALTOUR INTERNATIONAL LIMITED

Company summary

Company number: 03797791
Status: ACTIVE
Incorporated / age: 29 June 199927 years
Registered office: 101 St. Martin's Lane, First Floor, London, WC2N 4AZ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:38 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
101 St. Martin's Lane, First Floor, London, WC2N 4AZ, England
Nature of business
Travel agency activities
Previous company names
TRANSFER 10 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARAS, Helena ACTIVE	Director	06 May 2021		United States	July 1979	101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England
KLUG, Robert ACTIVE	Director	06 May 2021		United States	May 1967	101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England
MENDOLA, Francesca Giancarla ACTIVE	Director	06 Oct 2025		England	July 1988	101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England
O'HARA, John Douglas ACTIVE	Director	06 May 2021		United States	April 1975	101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England
TAIWO, Adekunle Adewale ACTIVE	Director	06 May 2021		United Kingdom	December 1966	101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England
JONES, Anthony RESIGNED	Secretary	05 Aug 1999	07 Dec 1999			219 Eden Way, Beckenham, Kent, BR3 3DS
NOSKEAU, Barry RESIGNED	Secretary	07 Dec 1999	29 Feb 2024			6626 Bayou Glen Road, Houston, Texas 77057, United States
FORMATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jun 1999	05 Aug 1999			2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
CHEMLA, Alexandre Hubert RESIGNED	Director	10 Aug 1999	31 Dec 2023	United States	July 1948	212, W 18th Street, Apt 15c, New York, Ny10011, NY10011, Usa
JONES, Anthony RESIGNED	Director	10 Aug 1999	07 Dec 1999		April 1951	219 Eden Way, Beckenham, Kent, BR3 3DS
NOSKEAU, Barry RESIGNED	Director	05 Aug 1999	29 Feb 2024	United States	January 1953	6626 Bayou Glen Road, Houston, Texas 77057, United States
OSHIOKPEKHAI, Jason RESIGNED	Director	06 May 2021	02 Sep 2025	England	July 1980	101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England
FORMATION NOMINEES LIMITED RESIGNED	Nominee Director	29 Jun 1999	05 Aug 1999			2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

DARAS, Helena ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: United States
Date of birth: July 1979
Address: 101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England

KLUG, Robert ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: United States
Date of birth: May 1967
Address: 101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England

MENDOLA, Francesca Giancarla ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: July 1988
Address: 101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England

O'HARA, John Douglas ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: United States
Date of birth: April 1975
Address: 101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England

TAIWO, Adekunle Adewale ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England

JONES, Anthony RESIGNED
Role: Secretary
Appointed on: 05 Aug 1999
Resigned on: 07 Dec 1999
Address: 219 Eden Way, Beckenham, Kent, BR3 3DS

NOSKEAU, Barry RESIGNED
Role: Secretary
Appointed on: 07 Dec 1999
Resigned on: 29 Feb 2024
Address: 6626 Bayou Glen Road, Houston, Texas 77057, United States

FORMATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 1999
Resigned on: 05 Aug 1999
Address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

CHEMLA, Alexandre Hubert RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 31 Dec 2023
Country of Residence: United States
Date of birth: July 1948
Address: 212, W 18th Street, Apt 15c, New York, Ny10011, NY10011, Usa

JONES, Anthony RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 07 Dec 1999
Date of birth: April 1951
Address: 219 Eden Way, Beckenham, Kent, BR3 3DS

NOSKEAU, Barry RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 29 Feb 2024
Country of Residence: United States
Date of birth: January 1953
Address: 6626 Bayou Glen Road, Houston, Texas 77057, United States

OSHIOKPEKHAI, Jason RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: July 1980
Address: 101, St. Martin's Lane, First Floor, London, WC2N 4AZ, England

FORMATION NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1999
Resigned on: 05 Aug 1999
Address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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