STATESMAN TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
STATESMAN TRAVEL LIMITED
COMPANY NUMBER
01055301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
22/05/1972
(52 years and 6 months old)
WEBSITE
www.statesmantravel.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1EB
Telephone: 02036671000
TPS: No
The Rex Building
62 Queen Street
LONDON
EC4R 1EB
Telephone: 36671000
Warnford Court
London
EC2N 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 27/03/2024 | Carla Maree Beaton (929757840) has left the board |
| 27/03/2024 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
Credit Risk Overview
Want to learn more about STATESMAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATESMAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATESMAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 27/03/2024 | Carla Maree Beaton (929757840) has left the board |
| 27/03/2024 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 30/11/2022 | New Board Member Jamie Michael Pherous (918291934) Appointed |
| 03/10/2022 | New Accounts filed |
| 13/07/2022 | New Board Member Carla Maree Beaton (929757840) Appointed |
| 06/07/2022 | John Anthony Murray (927166785) has left the board |
| 06/07/2022 | New Board Member Carla Maree Beaton (929757852) Appointed |
| 15/01/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | Kyriacos Paschalis (916582891) has left the board |
| 22/07/2020 | New Accounts filed |
| 06/04/2020 | Sarah Elizabeth Bark (916449025) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Michael James King (923188991) Appointed |
| 24/05/2017 | New Board Member Joshua Albert Weiss (923188987) Appointed |
| 24/05/2017 | New Board Member Timothy Fleming (923188698) Appointed |
| 24/05/2017 | New Board Member Kevin Michael O'Malley (923188691) Appointed |
| 23/05/2017 | Edward Eric Brannan (913506626) has left the board |
| 23/05/2017 | Jonathan Michael Langley (907435611) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 14/11/2012 | Change in Reg. Office |
| 31/10/2012 | Change in Reg. Office |
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