This company is commonly known as Diplomat Travel Services Limited. The company was founded 44 years ago and was given the registration number 01461715. The firm's registered office is in . You can find them at 12 Eccleston Street, London, , . This company's SIC code is 79110 - Travel agency activities.
| Name | : | DIPLOMAT TRAVEL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01461715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Eccleston Street, London, SW1W 9LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Lansdowne Road, London, N10 2AU | Secretary | 21 September 2002 | Active |
| 28 Lansdowne Road, London, N10 2AU | Director | - | Active |
| 12, Eccleston Street, London, United Kingdom, SW1W 9LT | Director | 20 September 2018 | Active |
| 28 Lansdowne Road, London, N10 2AU | Secretary | - | Active |
| Al-Jizireh Bank Building, 6th Floor Riyadh, Saudi Arabia, FOREIGN | Director | - | Active |
| 51 Kenilworth Road, London, E3 5RH | Director | 02 November 2004 | Active |
| Mr Ozkul Beyzade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 471, Green Lanes, London, England, N13 4BS |
| Nature of control | : |
|
| Mrs Havva Beyzade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 471, Green Lanes, London, England, N13 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-12 | Auditors | Auditors resignation company. | Download |
| 2015-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type small. | Download |
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