STATESMAN TRAVEL LOGISTICS LIMITED
LONDON STATESMAN TRAVEL SERVICES LIMITED

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

Company number 01263954
Status Active
Incorporation Date 18 June 1976
Company Type Private Limited Company
Address SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 14,967 . The most likely internet sites of STATESMAN TRAVEL LOGISTICS LIMITED are www.statesmantravellogistics.co.uk, and www.statesman-travel-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five 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 Logistics Limited is a Private Limited Company. The company registration number is 01263954. Statesman Travel Logistics Limited has been working since 18 June 1976. The present status of the company is Active. The registered address of Statesman Travel Logistics Limited is Senator House 85 Queen Victoria Street London Ec4v 4ab. . WILLIAMSON, Mervyn John is a Secretary of the company. LANGLEY, Jonathan Michael is a Director of the company. WILLIAMSON, Mervyn John is a Director of the company. Secretary BODDIE, Richard Leigh has been resigned. Director BODDIE, Richard Leigh has been resigned. Director CLEARY, Donald has been resigned. Director SWEETBAUM, Henry Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMSON, Mervyn John
Appointed Date: 27 July 2007
Director
LANGLEY, Jonathan Michael
Appointed Date: 27 July 2007
72 years old
Director
WILLIAMSON, Mervyn John
Appointed Date: 27 July 2007
62 years old

Resigned Directors

Secretary
BODDIE, Richard Leigh
Resigned: 27 July 2007
Director
BODDIE, Richard Leigh
Resigned: 27 July 2007
82 years old
Director
CLEARY, Donald
Resigned: 27 July 2007
84 years old
Director
SWEETBAUM, Henry Alan
Resigned: 01 September 2006
88 years old

Persons With Significant Control

Mr Mervyn John Williamson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jonathan Michael Langley
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

STATESMAN TRAVEL LOGISTICS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 14,967
13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 14,967
...
... and 72 more events
31 Oct 1987
Full accounts made up to 31 March 1987
04 Mar 1987
Secretary resigned;new secretary appointed
08 Jan 1987
Return made up to 31/12/86; full list of members
30 Sep 1986
Full accounts made up to 31 March 1986
31 May 1986
Registered office changed on 31/05/86 from: 14 berners street london W1P 3DE

STATESMAN TRAVEL LOGISTICS LIMITED Charges

3 November 1982
Debenture
Delivered: 15 November 1982
Status: Satisfied on 11 November 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over: undertaking and all property…
26 April 1977
Debenture
Delivered: 11 May 1977
Status: Satisfied on 11 November 1999
Persons entitled: Lloyds Bank LTD
Description: F/H & l/h, property present & future with fixtures…

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