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SPECIALISED TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialised Travel Limited. The company was founded 45 years ago and was given the registration number 01472055. The firm's registered office is in LONDON. You can find them at 3rd Floor (north) Craven House 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SPECIALISED TRAVEL LIMITED
Company Number:01472055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:3rd Floor (north) Craven House 40-44 Uxbridge Road, Ealing, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Secretary21 January 2005Active
3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director-Active
3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director08 November 2005Active
3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director12 June 2012Active
3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director-Active
3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director14 November 2013Active
52 Avenue Road, London, N6 5DR

Director-Active
21 Rosemary Gardens, Mortlake, London, SW14 7HD

Secretary-Active
Apartment 65 The Piper Building, Peterborough Road, London, SW6 3EF

Director-Active
Stonehams, Ellesmere Road, Twickenham, TW1 2DJ

Director06 April 2000Active
64 Forburg Road, London, N16 6HT

Director06 April 2000Active
3 Silsoe House, 50 Park Village East, London, NW1 7QH

Director06 April 2000Active
21 Rosemary Gardens, Mortlake, London, SW14 7HD

Director-Active
3 Combeside, Lyncombe Vale Road, Bath, BA2 4LU

Director-Active
14 Yeovilton Place, Kingston Upon Thames, KT2 5GP

Director-Active

People with Significant Control

Mr Richard Nigel Savage
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:3rd Floor (North) Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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