TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
LONDON

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Company number 08307855
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address KINGS PLACE, 4TH FLOOR, 90 YORK WAY, LONDON, 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 twenty-four events have happened. The last three records are Appointment of Mr Anthony Francis D'souza as a director on 27 February 2017; Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED are www.travellerschequesencashmentservices.co.uk, and www.travellers-cheques-encashment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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.Travellers Cheques Encashment Services Limited is a Private Limited Company. The company registration number is 08307855. Travellers Cheques Encashment Services Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Travellers Cheques Encashment Services Limited is Kings Place 4th Floor 90 York Way London N1 9ag. . LOI, Ellen is a Secretary of the company. SINGH, Harnesh is a Secretary of the company. D'SOUZA, Anthony Francis is a Director of the company. PIGNET, Sylvain Marc is a Director of the company. Secretary PIGNET, Sylvain Marc has been resigned. Director EMMERSON, Martyn Lewis has been resigned. Director JOHNSTON, Suzanne Louise has been resigned. Director RUSSELL, Peter Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOI, Ellen
Appointed Date: 14 January 2016

Secretary
SINGH, Harnesh
Appointed Date: 16 April 2014

Director
D'SOUZA, Anthony Francis
Appointed Date: 27 February 2017
54 years old

Director
PIGNET, Sylvain Marc
Appointed Date: 28 February 2014
54 years old

Resigned Directors

Secretary
PIGNET, Sylvain Marc
Resigned: 16 April 2014
Appointed Date: 26 November 2012

Director
EMMERSON, Martyn Lewis
Resigned: 15 December 2016
Appointed Date: 21 December 2013
58 years old

Director
JOHNSTON, Suzanne Louise
Resigned: 28 February 2014
Appointed Date: 26 November 2012
52 years old

Director
RUSSELL, Peter Brian
Resigned: 21 December 2013
Appointed Date: 26 November 2012
57 years old

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

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED Events

06 Mar 2017
Appointment of Mr Anthony Francis D'souza as a director on 27 February 2017
22 Dec 2016
Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Appointment of Miss Ellen Loi as a secretary on 14 January 2016
...
... and 14 more events
02 Jan 2014
Appointment of Mr Martyn Lewis Emmerson as a director
20 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100

02 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Jun 2013
Registration of charge 083078550001
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED Charges

31 May 2013
Charge code 0830 7855 0001
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Secured Party)
Description: Notification of addition to or amendment of charge…