This company is commonly known as Statesman Travel Limited. The company was founded 52 years ago and was given the registration number 01055301. The firm's registered office is in LONDON. You can find them at Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | STATESMAN TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 01055301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1972 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Senator House, 85 Queen Victoria Street, London, EC4V 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Rex Building, 62 Queen Street, London, England, EC4R 1EB | Director | 30 June 2021 | Active |
| The Rex Building, 62 Queen Street, London, England, EC4R 1EB | Director | 20 March 2024 | Active |
| The Rex Building, 62 Queen Street, London, England, EC4R 1EB | Director | 30 June 2021 | Active |
| 26 Pensford Avenue, Richmond, TW9 4HP | Secretary | - | Active |
| 71 Park Road, Chiswick, London, W4 3EY | Secretary | 27 July 2007 | Active |
| 3, Semaphore, 30 Stoke Road, Cobham, United Kingdom, KT11 1BF | Director | 01 January 2012 | Active |
| The Rex Building, 62 Queen Street, London, England, EC4R 1EB | Director | 01 July 2022 | Active |
| 26 Pensford Avenue, Richmond, TW9 4HP | Director | - | Active |
| Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 01 January 2012 | Active |
| 7 Broadhurst Avenue, Ilford, IG3 9DJ | Director | 02 October 2006 | Active |
| 7 Broadhurst Avenue, Ilford, IG3 9DJ | Director | 15 November 1996 | Active |
| 26 Tudor Avenue, Worcester Park, KT4 8TY | Director | - | Active |
| 25 Millbrook Road, Crowborough, TN6 2RT | Director | - | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4AB | Director | 10 May 2017 | Active |
| 13 Glyn Road, Worcester Park, KT4 8SD | Director | - | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4AB | Director | 10 May 2017 | Active |
| Newton House, Bredons Hardwick, Tewkesbury, GL20 7EE | Director | 27 July 2007 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4AB | Director | 30 June 2021 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4AB | Director | 10 May 2017 | Active |
| 21, Berry Hill, Stanmore, England, HA7 4NY | Director | 01 January 2012 | Active |
| 8 Milton Park, Highgate, London, N6 5QA | Director | 03 May 1993 | Active |
| 11 Park Village West, London, NW1 4AE | Director | - | Active |
| 27 Archway Place, Dorking, RH4 1DR | Director | 26 November 2001 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4AB | Director | 10 May 2017 | Active |
| 71 Park Road, Chiswick, London, W4 3EY | Director | 27 July 2007 | Active |
| 2 Lambourne Close, Chigwell, IG7 6EB | Director | 02 October 2006 | Active |
| 2 Lambourne Close, Chigwell, IG7 6EB | Director | 26 November 2001 | Active |
| Statesman Travel Management Limited | ||
| Notified on | : | 20 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB |
| Nature of control | : |
|
| Statesman Tmc Limited | ||
| Notified on | : | 20 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB |
| Nature of control | : |
|
| Travel And Transport Uk Ltd | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB |
| Nature of control | : |
|
| Mr Joshua Albert Weiss | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | American |
| Address | : | Senator House, 85 Queen Victoria Street, London, EC4V 4AB |
| Nature of control | : |
|
| Mr Kevin Michael Omalley | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | American |
| Address | : | Senator House, 85 Queen Victoria Street, London, EC4V 4AB |
| Nature of control | : |
|
| Mr Michael James King | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | American |
| Address | : | Senator House, 85 Queen Victoria Street, London, EC4V 4AB |
| Nature of control | : |
|
| Mr Timothy Joseph Fleming | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | American |
| Address | : | Senator House, 85 Queen Victoria Street, London, EC4V 4AB |
| Nature of control | : |
|
| Mr Mervyn John Williamson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | Senator House, 85 Queen Victoria Street, London, EC4V 4AB |
| Nature of control | : |
|
| Mr Jonathan Michael Langley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Address | : | Senator House, 85 Queen Victoria Street, London, EC4V 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Other | Legacy. | Download |
| 2024-02-16 | Other | Legacy. | Download |
| 2024-02-10 | Accounts | Change account reference date company previous extended. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-03 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.