STATESMAN TRAVEL MANAGEMENT LIMITED
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON EC4V 4AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01278369
- Last Updated: 01 Jun 2022
Company Profile
STATESMAN TRAVEL MANAGEMENT LIMITED was incorporated on Wednesday, September 22, 1976 as a Private Limited Company with registered address in LONDON. STATESMAN TRAVEL MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 48 years 1 month and 18 days.
| Name | STATESMAN TRAVEL MANAGEMENT LIMITED |
|---|---|
| Company number | 01278369 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1976 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB |
|---|---|
| Country Of Origin |
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 Group Limited 85 Queen Victoria Street, EC4V 4AB |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Kevin Michael Omalley Nationality: American |
Dates: Wednesday, May 10, 2017 - Monday, December 20, 2021
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 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STATESMAN TRAVEL MANAGEMENT LIMITED | 22 Sep 1976 |
| STATESMAN ACCOUNTING LIMITED | 21 Apr 2006 |