STATESMAN TRAVEL GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AB

Company number 06258857
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 718,132 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of STATESMAN TRAVEL GROUP LIMITED are www.statesmantravelgroup.co.uk, and www.statesman-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statesman Travel Group Limited is a Private Limited Company. The company registration number is 06258857. Statesman Travel Group Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Statesman Travel Group Limited is Senator House 85 Queen Victoria Street London Ec4v 4ab. . WILLIAMSON, Mervyn John is a Secretary of the company. BRANNAN, Edward Eric is a Director of the company. GRESTY, William Robert is a Director of the company. LANGLEY, Jonathan Michael is a Director of the company. THOMSON, Andrew Gordon is a Director of the company. WILLIAMSON, Mervyn John is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BERNARD, Marion Anne has been resigned. Director BRANNAN, Edward Eric has been resigned. Director GOOVAERTS, Raf has been resigned. Director PASCHALIS, Kyriacos has been resigned. Director SCOWSILL, David Peter has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WILLIAMSON, Mervyn John
Appointed Date: 30 July 2007
Director
BRANNAN, Edward Eric
Appointed Date: 01 January 2012
80 years old
Director
GRESTY, William Robert
Appointed Date: 01 May 2015
45 years old
Director
LANGLEY, Jonathan Michael
Appointed Date: 16 July 2007
72 years old
Director
THOMSON, Andrew Gordon
Appointed Date: 18 December 2014
57 years old
Director
WILLIAMSON, Mervyn John
Appointed Date: 16 July 2007
62 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 24 May 2007
Director
BERNARD, Marion Anne
Resigned: 01 May 2015
Appointed Date: 31 August 2012
54 years old
Director
BRANNAN, Edward Eric
Resigned: 01 January 2012
Appointed Date: 01 November 2008
80 years old
Director
GOOVAERTS, Raf
Resigned: 31 August 2012
Appointed Date: 18 October 2011
54 years old
Director
PASCHALIS, Kyriacos
Resigned: 01 January 2012
Appointed Date: 01 November 2008
70 years old
Director
SCOWSILL, David Peter
Resigned: 18 December 2014
Appointed Date: 01 March 2012
69 years old
Director
CROFT NOMINEES LIMITED
Resigned: 16 July 2007
Appointed Date: 24 May 2007

STATESMAN TRAVEL GROUP LIMITED Events

16 Aug 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 718,132
13 Jul 2015
Group of companies' accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 718,132
10 May 2015
Appointment of Mr William Robert Gresty as a director on 1 May 2015
...
... and 53 more events
30 Jul 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007
Director resigned
24 May 2007
Incorporation

STATESMAN TRAVEL GROUP LIMITED Charges

18 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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