STATESMAN TRAVEL LIMITED

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

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.

Company Information

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	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

STATESMAN TRAVEL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement