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 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
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)
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 |