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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED BRADFORD ENGLAND Active FULL 79110 - Travel agency activities
ARLINGTON ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
STATESMAN TMC LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
STATESMAN TRAVEL LOGISTICS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STATESMAN TRAVEL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
STATESMAN TRAVEL (LEISURE) LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
STATESMAN TRAVEL SERVICES LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
GOODOMEN LIMITED SURREY Dissolved... UNAUDITED ABRIDGED 70221 - Financial management
PTG STATESMAN TRAVEL LIMITED LONDON ENGLAND Dissolved... 79110 - Travel agency activities
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
SEMAPHORE MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STATESMAN TRAVEL GROUP LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
PORTALL TRAVEL LIMITED BRADFORD ENGLAND Active FULL 62090 - Other information technology service activities
CORPORATE TRAVEL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVEL AND TRANSPORT UK LTD LONDON ENGLAND Active FULL 79110 - Travel agency activities
CTM GLOBAL SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
USD TREASURY COY (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARLINGTON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

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