STATESMAN TRAVEL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STATESMAN TRAVEL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STATESMAN TRAVEL SERVICES LIMITED was incorporated 44 years ago on 20/02/1980 and has the registered number: 01480303. The accounts status is FULL and accounts are next due on 31/03/2024.

STATESMAN TRAVEL SERVICES 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
Previous trading names include:
COMMODORE INTERNATIONAL TRAVEL LIMITED (until 22/01/2014)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE MICHAEL PHEROUS Oct 1968 Australian Director 2021-06-30 CURRENT
CARLA MAREE BEATON Apr 1983 Australian Director 2022-07-01 CURRENT
MRS DEBORAH ANN CARLING Feb 1963 British Director 2021-06-30 CURRENT
MR KIRIT PATEL May 1955 British Secretary RESIGNED
MR MERVYN JOHN WILLIAMSON Jul 1963 British Director 2011-10-18 UNTIL 2021-06-30 RESIGNED
MERVYN JOHN WILLIAMSON British Secretary 2011-10-18 UNTIL 2021-06-30 RESIGNED
MR JOHN ANTHONY MURRAY Jan 1973 British,Irish Director 2021-06-30 UNTIL 2022-06-30 RESIGNED
MR STEPHEN HAROLD WHITTLE Feb 1950 American Director RESIGNED
DR BADER IBRAHIM SAEDAN Oct 1963 Saudi Director 1995-05-23 UNTIL 2010-12-17 RESIGNED
MR MILES ALINGTON HAYWARD REINHOLD Mar 1920 British Director RESIGNED
MS LYN JANE QUIRKE Jun 1959 British Director RESIGNED
MR JOSEPH MANSOUR Oct 1980 British Director 2010-06-09 UNTIL 2010-12-17 RESIGNED
MR KEVIN MICHAEL O'MALLEY Jun 1968 American Director 2017-05-10 UNTIL 2021-06-30 RESIGNED
MR KIRIT PATEL May 1955 British Director RESIGNED
LORD EDWARD JOHN BARRINGTON DOUGLAS SCOTT MONTAGU Oct 1926 British Director 1993-06-09 UNTIL 2011-08-08 RESIGNED
MRS JOLANTA MANSOUR Feb 1951 British Director RESIGNED
MR AZIZ MANSOUR Aug 1949 British Director RESIGNED
MR PETER DAVID MAHONEY Feb 1950 British Director RESIGNED
MR JONATHAN MICHAEL LANGLEY Jun 1953 British Director 2011-10-18 UNTIL 2017-05-10 RESIGNED
MR TIMOTHY FLEMING Sep 1961 American Director 2017-05-10 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn John Williamson 2016-04-06 - 2021-03-31 7/1963 London   Significant influence or control
Mr Jonathan Michael Langley 2016-04-06 - 2017-05-10 6/1953 London   Significant influence or control
Statesman Travel Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED BRADFORD ENGLAND Active FULL 79110 - Travel agency activities
STATESMAN TRAVEL LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency 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
BCD TRAVEL EMEA LIMITED LONDON ENGLAND Dissolved... FULL 79110 - Travel agency activities
PTG STATESMAN TRAVEL LIMITED LONDON ENGLAND Dissolved... 79110 - Travel agency activities
BUSINESS TRAVEL ASSOCIATION LIMITED ASHFORD ENGLAND Active FULL 94120 - Activities of professional membership organizations
MOUNTVIEW COURT (WHETSTONE) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PHOENIX TRAVEL (DORSET) LIMITED COVENTRY ENGLAND Dissolved... FULL 79110 - Travel agency activities
THOMAS POCKLINGTON TRUST LONDON ENGLAND Active FULL 86900 - Other human health activities
STATESMAN TRAVEL GROUP LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
TRAVEL SOLUTIONS INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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

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