TRAVELEX LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9AG

Company number 04001915
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address KINGS PLACE, 4TH FLOOR, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Anthony Wagerman as a director on 2 March 2017; Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016. The most likely internet sites of TRAVELEX LIMITED are www.travelex.co.uk, and www.travelex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelex Limited is a Private Limited Company. The company registration number is 04001915. Travelex Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Travelex Limited is Kings Place 4th Floor 90 York Way London United Kingdom N1 9ag. . LOI, Ellen is a Secretary of the company. BIRCH, James Edward Sullivan is a Director of the company. D'SOUZA, Anthony Francis is a Director of the company. PIGNET, Sylvain Marc is a Director of the company. WAGERMAN, Anthony is a Director of the company. Secretary KAHN, Clive Ian has been resigned. Secretary PIGNET, Sylvain Marc has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director BALL, Michael David has been resigned. Director BIRCH, Peter Gibbs has been resigned. Director COLLEY, Ann has been resigned. Director CONROY, John Gerald has been resigned. Director DORFMAN, Lloyd Marshall has been resigned. Director EMMERSON, Martyn Lewis has been resigned. Director HAJILOU, Omid Amin has been resigned. Director HARRISON, Neil Andrew has been resigned. Director HEMPSEY, John has been resigned. Director HILL, Christopher Frederick has been resigned. Director JACKSON, Jeremy Peter has been resigned. Director JONES, Richard Anthony has been resigned. Director KAHN, Clive Ian has been resigned. Director MARTIN, John Walley has been resigned. Director MEAKINS, Ian Keith has been resigned. Director PAGE, Nicholas Hurst has been resigned. Director PAINTER, David Charles has been resigned. Director RICHBELL, Keith Robert has been resigned. Director SHETTY, Yogesh has been resigned. Director STEVENS, John, Lord has been resigned. Director WHITEHOUSE, Melanie has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOI, Ellen
Appointed Date: 12 April 2016
Director
BIRCH, James Edward Sullivan
Appointed Date: 28 February 2007
61 years old
Director
D'SOUZA, Anthony Francis
Appointed Date: 31 March 2016
54 years old
Director
PIGNET, Sylvain Marc
Appointed Date: 06 April 2015
54 years old
Director
WAGERMAN, Anthony
Appointed Date: 02 March 2017
64 years old

Resigned Directors

Secretary
KAHN, Clive Ian
Resigned: 09 May 2002
Appointed Date: 30 May 2000
Secretary
PIGNET, Sylvain Marc
Resigned: 12 April 2016
Appointed Date: 09 May 2002
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 30 May 2000
Appointed Date: 25 May 2000
Director
BALL, Michael David
Resigned: 31 March 2016
Appointed Date: 28 November 2011
58 years old
Director
BIRCH, Peter Gibbs
Resigned: 28 February 2007
Appointed Date: 11 July 2000
87 years old
Director
COLLEY, Ann
Resigned: 28 February 2007
Appointed Date: 24 July 2003
70 years old
Director
CONROY, John Gerald
Resigned: 07 November 2005
Appointed Date: 11 July 2000
84 years old
Director
DORFMAN, Lloyd Marshall
Resigned: 28 February 2007
Appointed Date: 30 May 2000
73 years old
Director
EMMERSON, Martyn Lewis
Resigned: 15 December 2016
Appointed Date: 31 March 2011
58 years old
Director
HAJILOU, Omid Amin
Resigned: 28 February 2001
Appointed Date: 11 July 2000
59 years old
Director
HARRISON, Neil Andrew
Resigned: 27 June 2005
Appointed Date: 24 July 2003
64 years old
Director
HEMPSEY, John
Resigned: 30 April 2003
Appointed Date: 09 May 2002
73 years old
Director
HILL, Christopher Frederick
Resigned: 31 March 2011
Appointed Date: 30 September 2008
54 years old
Director
JACKSON, Jeremy Peter
Resigned: 26 February 2015
Appointed Date: 31 March 2011
50 years old
Director
JONES, Richard Anthony
Resigned: 12 June 2007
Appointed Date: 28 February 2007
54 years old
Director
KAHN, Clive Ian
Resigned: 23 November 2006
Appointed Date: 30 May 2000
68 years old
Director
MARTIN, John Walley
Resigned: 30 September 2007
Appointed Date: 28 February 2007
59 years old
Director
MEAKINS, Ian Keith
Resigned: 03 April 2009
Appointed Date: 19 November 2007
69 years old
Director
PAGE, Nicholas Hurst
Resigned: 23 March 2006
Appointed Date: 11 July 2000
73 years old
Director
PAINTER, David Charles
Resigned: 28 February 2007
Appointed Date: 09 May 2002
67 years old
Director
RICHBELL, Keith Robert
Resigned: 24 June 2004
Appointed Date: 11 July 2000
68 years old
Director
SHETTY, Yogesh
Resigned: 17 March 2006
Appointed Date: 24 July 2003
62 years old
Director
STEVENS, John, Lord
Resigned: 28 February 2007
Appointed Date: 01 February 2005
83 years old
Director
WHITEHOUSE, Melanie
Resigned: 21 May 2004
Appointed Date: 24 July 2003
67 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 30 May 2000
Appointed Date: 25 May 2000

Persons With Significant Control

Dr Bavaguthu Raghuram Shetty
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TRAVELEX LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Mar 2017
Appointment of Mr Anthony Wagerman as a director on 2 March 2017
21 Dec 2016
Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016
18 Oct 2016
Director's details changed for Mr Sylvain Marc Pignet on 1 June 2015
25 Jun 2016
Full accounts made up to 31 December 2015
...
... and 177 more events
29 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
26 Jun 2000
Secretary resigned
05 Jun 2000
Registered office changed on 05/06/00 from: 2 serjeants inn london EC4Y 1LT
02 Jun 2000
Director resigned
25 May 2000
Incorporation

TRAVELEX LIMITED Charges

29 November 2013
Charge code 0400 1915 0014
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0400 1915 0013
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag. London Branch (And Its Successors in Title and Premitted Transferees)
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0400 1915 0012
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0400 1915 0011
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Secured Party)
Description: Notification of addition to or amendment of charge…
27 July 2012
Deed of pledge in respect of registered shares executed outside the united kingdom over property situated there
Delivered: 6 August 2012
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The present shares being all shares issued and paid up in…
27 July 2012
Pledge agreement in respect of shares
Delivered: 6 August 2012
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The pledged portfolio being the shares and the related…
7 June 2012
Agreement on pledge of shares in travelex czech republic A.S.
Delivered: 15 June 2012
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The shares means ten (10) ordinary certificated registered…
7 June 2012
Share pledge agreement
Delivered: 15 June 2012
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trsutee)
Description: By way of a fixed and specific security, all of the…
7 June 2012
Debenture
Delivered: 12 June 2012
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 August 2005
Debenture
Delivered: 19 August 2005
Status: Satisfied on 22 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Fixed charges on all of its right title and interest in the…
2 August 2005
Pledge agreement
Delivered: 10 August 2005
Status: Satisfied on 2 August 2013
Persons entitled: Barclays Bank PLC
Description: The collateral meaning, all right, title and interest in…
20 November 2002
Debenture
Delivered: 27 November 2002
Status: Satisfied on 1 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Debenture relating to a working capital and overdraft facility agreement and acquisition facility agreement between the company the group companies and barclays bank PLC
Delivered: 4 September 2000
Status: Satisfied on 1 October 2005
Persons entitled: Barclays Bank PLC
Description: The real property the tangible moveable property the…

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