STA TRAVEL MANAGEMENT LIMITED
DE FACTO 931 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6TA

Company number 04204564
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address 6 WRIGHTS LANE, LONDON, W8 6TA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of STA TRAVEL MANAGEMENT LIMITED are www.statravelmanagement.co.uk, and www.sta-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sta Travel Management Limited is a Private Limited Company. The company registration number is 04204564. Sta Travel Management Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Sta Travel Management Limited is 6 Wrights Lane London W8 6ta. . JENKINS, Stephen Adrian is a Secretary of the company. CONSTABLE, John is a Director of the company. HOWARD, Kate is a Director of the company. JENKINS, Stephen Adrian is a Director of the company. MAINE, Paul John is a Director of the company. Secretary ADAMS, Mark Andrew has been resigned. Secretary MAINE, Paul John has been resigned. Secretary PORTER, Richard Bruce has been resigned. Secretary ROBINSON, Jill has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ADAMS, Mark Andrew has been resigned. Director LINEY, Peter Richard has been resigned. Director MAINE, Paul John has been resigned. Director MILLS, Andrew has been resigned. Director PORTER, Richard Bruce has been resigned. Director ROBINSON, Jill has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
JENKINS, Stephen Adrian
Appointed Date: 24 September 2010
Director
CONSTABLE, John
Appointed Date: 29 November 2011
54 years old
Director
HOWARD, Kate
Appointed Date: 17 January 2014
56 years old
Director
JENKINS, Stephen Adrian
Appointed Date: 23 July 2008
58 years old
Director
MAINE, Paul John
Appointed Date: 28 November 2011
59 years old

Resigned Directors

Secretary
ADAMS, Mark Andrew
Resigned: 30 April 2006
Appointed Date: 01 March 2002
Secretary
MAINE, Paul John
Resigned: 24 September 2010
Appointed Date: 01 July 2008
Secretary
PORTER, Richard Bruce
Resigned: 13 July 2007
Appointed Date: 30 April 2006
Secretary
ROBINSON, Jill
Resigned: 30 June 2008
Appointed Date: 13 July 2007
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 24 April 2001
Director
ADAMS, Mark Andrew
Resigned: 30 April 2006
Appointed Date: 01 March 2002
61 years old
Director
LINEY, Peter Richard
Resigned: 31 October 2012
Appointed Date: 15 January 2007
66 years old
Director
MAINE, Paul John
Resigned: 24 September 2010
Appointed Date: 01 July 2008
59 years old
Director
MILLS, Andrew
Resigned: 10 December 2013
Appointed Date: 24 September 2010
60 years old
Director
PORTER, Richard Bruce
Resigned: 13 July 2007
Appointed Date: 01 March 2002
75 years old
Director
ROBINSON, Jill
Resigned: 30 June 2008
Appointed Date: 13 July 2007
65 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 01 March 2002
Appointed Date: 24 April 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 24 April 2001

STA TRAVEL MANAGEMENT LIMITED Events

17 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
03 May 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
29 Apr 2015
Director's details changed for Mr Stephen Adrian Jenkins on 19 February 2015
...
... and 54 more events
19 Mar 2002
New secretary appointed;new director appointed
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned;director resigned
07 Mar 2002
Registered office changed on 07/03/02 from: 10 snow hill london EC1A 2AL
24 Apr 2001
Incorporation

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