EXSUS TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

EXSUS TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXSUS TRAVEL LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03385363. The accounts status is SMALL and accounts are next due on 30/09/2024.

EXSUS TRAVEL LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STUDIO 5, 3RD FLOOR, MIRROR WORKS
LONDON
E15 2NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES ANTHONY SIMON ROONEY Feb 1967 British Director 2013-10-30 CURRENT
MR HABIB REHMAN Sep 1968 British Director 2008-03-31 CURRENT
DLA NOMINEES LIMITED Corporate Nominee Director 1997-06-11 UNTIL 1997-07-09 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-06-11 UNTIL 1997-07-09 RESIGNED
MR JAMES PHILLIP TURNER British Director 1997-07-09 UNTIL 2008-01-21 RESIGNED
MR JAMES PHILLIP TURNER British Director 2008-03-31 UNTIL 2008-04-06 RESIGNED
PHILLIPA LOUISE ROONEY Nov 1966 British,New Zealander Director 2008-03-31 UNTIL 2014-12-15 RESIGNED
MR GILES ANTHONY SIMON ROONEY Feb 1967 British Director 1997-07-09 UNTIL 2008-03-31 RESIGNED
MR JAMES PHILLIP TURNER British Secretary 1997-07-09 UNTIL 2008-01-21 RESIGNED
PHILLIPA LOUISE ROONEY Nov 1966 British,New Zealander Secretary 2008-03-31 UNTIL 2014-12-15 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-06-11 UNTIL 1997-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Anthony Simon Rooney 2016-10-30 2/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EXSUS TRAVEL (NEW YORK) LIMITED LONDON Dissolved... DORMANT 79120 - Tour operator activities
360 CORPORATE TRAVEL LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
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H & M FINANCIAL SERVICES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CARTMEL CONSTRUCTION LTD LONDON ENGLAND Active -... DORMANT 41202 - Construction of domestic buildings
VERUS PRAEDIUM PARTNERS (VPP) LTD LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXCELLERE SYSTEMS LIMITED LOUGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EXCELLERE SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SR & HR PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHANAU PROPERTY MANAGEMENT COMPANY LTD GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-14 31-12-2022 57,712 Cash 355,352 equity
ACCOUNTS - Final Accounts 2022-09-09 31-12-2021 147,760 Cash 270,516 equity
ACCOUNTS - Final Accounts 2021-08-26 31-12-2020 48,437 Cash 251,678 equity
ACCOUNTS - Final Accounts 2020-09-09 31-12-2019 127,792 Cash 218,108 equity

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