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STATESMAN TRAVEL SERVICES LIMITED

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

This company is commonly known as Statesman Travel Services Limited. The company was founded 44 years ago and was given the registration number 01480303. 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 SERVICES LIMITED
Company Number:01480303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1980
End of financial year:30 June 2023
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 InformationRoleAppointedStatus
The Rex Building, 62 Queen Street, London, England, EC4R 1EB

Director30 June 2021Active
The Rex Building, 62 Queen Street, London, England, EC4R 1EB

Director20 March 2024Active
The Rex Building, 62 Queen Street, London, England, EC4R 1EB

Director30 June 2021Active
12, Gough Square, London, England, EC4A 3DW

Secretary-Active
71, Park Road, Chiswick, London, United Kingdom, W4 3EY

Secretary18 October 2011Active
The Rex Building, 62 Queen Street, London, England, EC4R 1EB

Director01 July 2022Active
Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Director10 May 2017Active
Newton House, Bredons Hardwick, Tewkesbury, United Kingdom, GL20 7EE

Director18 October 2011Active
81 The Mount, Coulsdon, CR3 2PW

Director-Active
12, Gough Square, London, England, EC4A 3DW

Director-Active
15 Bryan Avenue, London, NW10 2AA

Director-Active
177, Shaftesbury Avenue, London, WC2H 8JR

Director09 June 2010Active
177 Shaftesbury Avenue, London, WC2H 8JR

Director09 June 1993Active
Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Director30 June 2021Active
Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Director10 May 2017Active
12, Gough Square, London, England, EC4A 3DW

Director-Active
Cherbury House Cottages, Charney Road, Longworth, OX13 5HW

Director-Active
26 Haldon Road, London, SW18 1QB

Director-Active
177 Shaftesbury Avenue, London, WC2H 8JR

Director23 May 1995Active
22 Oaken Drive, Claygate, Esher, KT10 0DL

Director-Active
71, Park Road, Chiswick, London, United Kingdom, W4 3EY

Director18 October 2011Active

People with Significant 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
Notified on:06 April 2016
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
  • 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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