STATESMAN TRAVEL LIMITED
THE REX BUILDING, 62 QUEEN STREET, LONDON EC4R 1EB- Active
- Private Limited Company
- Company No. 01055301
- Last Updated: 01 Mar 2024
Company Profile
STATESMAN TRAVEL LIMITED was incorporated on Monday, May 22, 1972 as a Private Limited Company with registered address in LONDON. STATESMAN TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 52 years 5 months and 22 days.
| Name | STATESMAN TRAVEL LIMITED |
|---|---|
| Company number | 01055301 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE REX BUILDING 62 QUEEN STREET LONDON EC4R 1EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Statesman Travel Management Limited 85 Queen Victoria Street, EC4V 4AB |
Dates: Monday, December 20, 2021 - Saturday, July 16, 2022
ownership of shares 50 to 75 percent
|
| Statesman Tmc Limited 85 Queen Victoria Street, EC4V 4AB |
Dates: Monday, December 20, 2021 - Saturday, July 16, 2022
ownership of shares 25 to 50 percent
|
| Travel And Transport Uk Ltd 85 Queen Victoria Street, EC4V 4AB |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Michael Omalley Nationality: American |
Dates: Wednesday, May 10, 2017 - Monday, December 20, 2021
significant influence or control
|
| Mr Michael James King Nationality: American |
Dates: Wednesday, May 10, 2017 - Monday, December 20, 2021
significant influence or control
|
| Mr Joshua Albert Weiss Nationality: American |
Dates: Wednesday, May 10, 2017 - Saturday, July 16, 2022
significant influence or control
|
| Mr Timothy Joseph Fleming Nationality: American |
Dates: Wednesday, May 10, 2017 - Monday, December 20, 2021
significant influence or control
|
| Mr Mervyn John Williamson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
significant influence or control
|
| Mr Jonathan Michael Langley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| STATESMAN TRAVEL LIMITED | 22 May 1972 |