STATESMAN TRAVEL SERVICES LIMITED
LONDON COMMODORE INTERNATIONAL TRAVEL LIMITED

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

Company number 01480303
Status Active
Incorporation Date 20 February 1980
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 one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 550,000 . The most likely internet sites of STATESMAN TRAVEL SERVICES LIMITED are www.statesmantravelservices.co.uk, and www.statesman-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine 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 Services Limited is a Private Limited Company. The company registration number is 01480303. Statesman Travel Services Limited has been working since 20 February 1980. The present status of the company is Active. The registered address of Statesman Travel Services 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 PATEL, Kirit has been resigned. Director MAHONEY, Peter David has been resigned. Director MANSOUR, Aziz has been resigned. Director MANSOUR, Jolanta has been resigned. Director MANSOUR, Joseph has been resigned. Director MONTAGU, Edward John Barrington Douglas Scott, Lord has been resigned. Director PATEL, Kirit has been resigned. Director QUIRKE, Lyn Jane has been resigned. Director REINHOLD, Miles Alington Hayward has been resigned. Director SAEDAN, Bader Ibrahim, Dr has been resigned. Director WHITTLE, Stephen Harold has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WILLIAMSON, Mervyn John
Appointed Date: 18 October 2011
Director
LANGLEY, Jonathan Michael
Appointed Date: 18 October 2011
72 years old
Director
WILLIAMSON, Mervyn John
Appointed Date: 18 October 2011
62 years old

Resigned Directors

Secretary
PATEL, Kirit
Resigned: 18 October 2011
Director
MAHONEY, Peter David
Resigned: 30 August 1994
75 years old
Director
MANSOUR, Aziz
Resigned: 18 October 2011
76 years old
Director
MANSOUR, Jolanta
Resigned: 09 July 2009
74 years old
Director
MANSOUR, Joseph
Resigned: 17 December 2010
Appointed Date: 09 June 2010
45 years old
Director
MONTAGU, Edward John Barrington Douglas Scott, Lord
Resigned: 08 August 2011
Appointed Date: 09 June 1993
99 years old
Director
PATEL, Kirit
Resigned: 18 October 2011
70 years old
Director
QUIRKE, Lyn Jane
Resigned: 20 December 1993
66 years old
Director
REINHOLD, Miles Alington Hayward
Resigned: 20 December 2003
105 years old
Director
SAEDAN, Bader Ibrahim, Dr
Resigned: 17 December 2010
Appointed Date: 23 May 1995
62 years old
Director
WHITTLE, Stephen Harold
Resigned: 02 December 1993
75 years old

Persons With Significant Control

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

STATESMAN TRAVEL SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 550,000
20 Jan 2016
Registration of charge 014803030009, created on 20 January 2016
13 Jul 2015
Full accounts made up to 31 December 2014
...
... and 122 more events
16 Nov 1984
Annual return made up to 02/11/84
12 Aug 1983
Annual return made up to 31/12/81
11 Aug 1983
Annual return made up to 22/07/83
29 May 1980
Company name changed\certificate issued on 29/05/80
20 Feb 1980
Incorporation

STATESMAN TRAVEL SERVICES LIMITED Charges

20 January 2016
Charge code 0148 0303 0009
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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…
29 July 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 20 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as first floor 177 shaftesbury avenue…
28 June 1996
Debenture
Delivered: 6 July 1996
Status: Satisfied on 20 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 March 1993
Deposit agreement
Delivered: 31 March 1993
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…
30 July 1992
Single debenture
Delivered: 14 August 1992
Status: Satisfied on 2 November 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1992
Rent deposit deed
Delivered: 21 February 1992
Status: Satisfied on 20 October 2011
Persons entitled: Jacqueline Seller
Description: The deposit of £10,750.00 lodged with the company`s…
15 September 1987
Debenture
Delivered: 25 September 1987
Status: Satisfied on 27 April 1993
Persons entitled: Qatar National Bank S a Q
Description: Fixed over the undertaking and all property and assets…
27 September 1983
Debenture
Delivered: 4 October 1983
Status: Satisfied on 27 April 1993
Persons entitled: Qatar National Bank S a Q
Description: Fixed and floating charges over the undertaking and all…

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