STATESMAN TRAVEL SERVICES LIMITED
Overview
| Company Name | STATESMAN TRAVEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01480303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATESMAN TRAVEL SERVICES LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is STATESMAN TRAVEL SERVICES LIMITED located?
| Registered Office Address | 1 Tudor Street EC4Y 0AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATESMAN TRAVEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMODORE INTERNATIONAL TRAVEL LIMITED | Feb 17, 1987 | Feb 17, 1987 |
| CLEOPATRA TRAVEL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CHEERDAY LIMITED | Feb 20, 1980 | Feb 20, 1980 |
What are the latest accounts for STATESMAN TRAVEL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STATESMAN TRAVEL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for STATESMAN TRAVEL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Eleanor Kathryn Noonan as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Michael Pherous as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to 1 Tudor Street London EC4Y 0AH on Jan 09, 2026 | 1 pages | AD01 | ||
Termination of appointment of Michael Healy as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 22 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Healy as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deborah Ann Carling as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Cessation of Statesman Travel Limited as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Notification of Corporate Travel Management (Europe) Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 28 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
Termination of appointment of Carla Maree Beaton as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Colin Montgomery as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to The Rex Building 62 Queen Street London EC4R 1EB on Aug 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||
Director's details changed for Jamie Michael Pherous on Nov 15, 2022 | 2 pages | CH01 | ||
Who are the officers of STATESMAN TRAVEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTGOMERY, Christopher Colin | Director | Tudor Street EC4Y 0AH London 1 England | England | British | 246423680001 | |||||
| NOONAN, Eleanor Kathryn | Director | Tudor Street EC4Y 0AH London 1 England | England | Australian | 347480630001 | |||||
| PATEL, Kirit | Secretary | Gough Square EC4A 3DW London 12 England | British | 9372380003 | ||||||
| WILLIAMSON, Mervyn John | Secretary | Park Road Chiswick W4 3EY London 71 United Kingdom | British | 163994370001 | ||||||
| BEATON, Carla Maree | Director | 62 Queen Street EC4R 1EB London The Rex Building England | Australia | Australian | 297578400001 | |||||
| CARLING, Deborah Ann | Director | 62 Queen Street EC4R 1EB London The Rex Building England | England | British | 159051290001 | |||||
| FLEMING, Timothy | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | United States | American | 231886980001 | |||||
| HEALY, Michael | Director | 62 Queen Street EC4R 1EB London The Rex Building England | Scotland | British | 330783210001 | |||||
| LANGLEY, Jonathan Michael | Director | Bredons Hardwick GL20 7EE Tewkesbury Newton House Gloucestershire United Kingdom | England | British | 74356110001 | |||||
| MAHONEY, Peter David | Director | 81 The Mount CR3 2PW Coulsdon Surrey | British | 9372410001 | ||||||
| MANSOUR, Aziz | Director | Gough Square EC4A 3DW London 12 England | England | British | 9523740004 | |||||
| MANSOUR, Jolanta | Director | 15 Bryan Avenue NW10 2AA London | British | 9372400003 | ||||||
| MANSOUR, Joseph | Director | Shaftesbury Avenue WC2H 8JR London 177 | England | British | 122222140002 | |||||
| MONTAGU, Edward John Barrington Douglas Scott, Lord | Director | 177 Shaftesbury Avenue London WC2H 8JR | England | British | 11342740001 | |||||
| MURRAY, John Anthony | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | England | British,Irish | 271667850001 | |||||
| O'MALLEY, Kevin Michael | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | United States | American | 231886910001 | |||||
| PATEL, Kirit | Director | Gough Square EC4A 3DW London 12 England | United Kingdom | British | 9372380003 | |||||
| PHEROUS, Jamie Michael | Director | Tudor Street EC4Y 0AH London 1 England | Australia | Australian | 182919340004 | |||||
| QUIRKE, Lyn Jane | Director | Cherbury House Cottages Charney Road OX13 5HW Longworth Oxon | British | 28007390001 | ||||||
| REINHOLD, Miles Alington Hayward | Director | 26 Haldon Road SW18 1QB London | British | 25056650001 | ||||||
| SAEDAN, Bader Ibrahim, Dr | Director | 177 Shaftesbury Avenue London WC2H 8JR | Saudi Arabia | Saudi | 23031520001 | |||||
| WHITTLE, Stephen Harold | Director | 22 Oaken Drive Claygate KT10 0DL Esher Surrey | American | 16074570001 | ||||||
| WILLIAMSON, Mervyn John | Director | Park Road Chiswick W4 3EY London 71 United Kingdom | England | British | 42125100004 |
Who are the persons with significant control of STATESMAN TRAVEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corporate Travel Management (Europe) Limited | Sep 30, 2024 | 62 Queen Street EC4R 1EB London Rex Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Statesman Travel Limited | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mervyn John Williamson | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Michael Langley | Apr 06, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0