STATESMAN TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
STATESMAN TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STATESMAN TRAVEL LIMITED was incorporated 52 years ago on 22/05/1972 and has the registered number: 01055301. The accounts status is FULL and accounts are next due on 31/03/2024.
STATESMAN TRAVEL LIMITED was incorporated 52 years ago on 22/05/1972 and has the registered number: 01055301. The accounts status is FULL and accounts are next due on 31/03/2024.
STATESMAN TRAVEL LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE REX BUILDING
LONDON
EC4R 1EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARLA MAREE BEATON | Apr 1983 | Australian | Director | 2022-07-01 | CURRENT |
MRS DEBORAH ANN CARLING | Feb 1963 | British | Director | 2021-06-30 | CURRENT |
MR JAMIE MICHAEL PHEROUS | Oct 1968 | Australian | Director | 2021-06-30 | CURRENT |
MR KEVIN MICHAEL O'MALLEY | Jun 1968 | American | Director | 2017-05-10 UNTIL 2021-06-30 | RESIGNED |
COLIN JAMES YOUNG | Sep 1958 | British | Director | 2001-11-26 UNTIL 2006-09-20 | RESIGNED |
MR RICHARD LEIGH BODDIE | Aug 1943 | British | Secretary | RESIGNED | |
MR MERVYN JOHN WILLIAMSON | Jul 1963 | British | Secretary | 2007-07-27 UNTIL 2021-06-30 | RESIGNED |
MR JONATHAN MICHAEL LANGLEY | Jun 1953 | British | Director | 2007-07-27 UNTIL 2017-05-10 | RESIGNED |
COLIN JAMES YOUNG | Sep 1958 | British | Director | 2006-10-02 UNTIL 2008-04-30 | RESIGNED |
MR MERVYN JOHN WILLIAMSON | Jul 1963 | British | Director | 2007-07-27 UNTIL 2021-06-30 | RESIGNED |
MR JOSHUA ALBERT WEISS | Nov 1977 | American | Director | 2017-05-10 UNTIL 2021-06-30 | RESIGNED |
PAUL JOHN TILSTONE | Mar 1968 | British | Director | 2001-11-26 UNTIL 2003-11-28 | RESIGNED |
HENRY ALAN SWEETBAUM | Nov 1937 | American | Director | RESIGNED | |
MR BARRY JAY SWEETBAUM | Mar 1964 | American | Director | 1993-05-03 UNTIL 2006-08-30 | RESIGNED |
MR KYRIACOS PASCHALIS | Jun 1955 | British | Director | 2012-01-01 UNTIL 2020-07-01 | RESIGNED |
MR JOHN ANTHONY MURRAY | Jan 1973 | British,Irish | Director | 2021-06-30 UNTIL 2022-06-30 | RESIGNED |
MR MICHAEL JAMES KING | Feb 1968 | American | Director | 2017-05-10 UNTIL 2021-06-30 | RESIGNED |
MR PHILLIP FRANK HOPKINS | Jan 1951 | British | Director | RESIGNED | |
MR TIMOTHY FLEMING | Sep 1961 | American | Director | 2017-05-10 UNTIL 2021-06-30 | RESIGNED |
MR COLIN EDMEADS | Nov 1931 | British | Director | RESIGNED | |
MR DONALD CLEARY | May 1941 | Irish | Director | RESIGNED | |
BARRY BROOKS | Apr 1946 | British | Director | 1996-11-15 UNTIL 2006-09-13 | RESIGNED |
BARRY BROOKS | Apr 1946 | British | Director | 2006-10-02 UNTIL 2008-01-31 | RESIGNED |
MR EDWARD ERIC BRANNAN | Sep 1945 | British | Director | 2012-01-01 UNTIL 2017-05-10 | RESIGNED |
MR RICHARD LEIGH BODDIE | Aug 1943 | British | Director | RESIGNED | |
MISS SARAH ELIZABETH BARK | Apr 1960 | British | Director | 2012-01-01 UNTIL 2020-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Statesman Travel Management Limited | 2021-12-20 - 2022-07-16 | London | Ownership of shares 50 to 75 percent | |
Statesman Tmc Limited | 2021-12-20 - 2022-07-16 | London | Ownership of shares 25 to 50 percent | |
Travel And Transport Uk Ltd | 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Joshua Albert Weiss | 2017-05-10 - 2022-07-16 | 11/1977 | London | Significant influence or control |
Mr Kevin Michael Omalley | 2017-05-10 - 2021-12-20 | 6/1968 | London | Significant influence or control |
Mr Michael James King | 2017-05-10 - 2021-12-20 | 2/1968 | London | Significant influence or control |
Mr Timothy Joseph Fleming | 2017-05-10 - 2021-12-20 | 9/1961 | London | Significant influence or control |
Mr Mervyn John Williamson | 2016-04-06 - 2021-12-20 | 7/1963 | London | Significant influence or control |
Mr Jonathan Michael Langley | 2016-04-06 - 2017-05-10 | 6/1953 | London | Significant influence or control |