STATESMAN TRAVEL MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STATESMAN TRAVEL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STATESMAN TRAVEL MANAGEMENT LIMITED was incorporated 47 years ago on 22/09/1976 and has the registered number: 01278369. The accounts status is DORMANT.
STATESMAN TRAVEL MANAGEMENT LIMITED was incorporated 47 years ago on 22/09/1976 and has the registered number: 01278369. The accounts status is DORMANT.
STATESMAN TRAVEL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/10/2020 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
This Company Originates in : United Kingdom
Previous trading names include:
STATESMAN ACCOUNTING LIMITED (until 21/04/2006)
STATESMAN ACCOUNTING LIMITED (until 21/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN MICHAEL O'MALLEY | Jun 1968 | American | Director | 2017-05-10 | CURRENT |
| MR TIMOTHY FLEMING | Sep 1961 | American | Director | 2017-05-10 | CURRENT |
| MR MERVYN JOHN WILLIAMSON | Jul 1963 | British | Director | 2007-07-27 UNTIL 2021-06-30 | RESIGNED |
| HENRY ALAN SWEETBAUM | Nov 1937 | American | Director | RESIGNED | |
| MR JONATHAN MICHAEL LANGLEY | Jun 1953 | British | Director | 2007-07-27 UNTIL 2017-05-10 | RESIGNED |
| MR DONALD CLEARY | May 1941 | Irish | Director | RESIGNED | |
| MR RICHARD LEIGH BODDIE | Aug 1943 | British | Director | RESIGNED | |
| MR MERVYN JOHN WILLIAMSON | Jul 1963 | British | Secretary | 2007-07-27 UNTIL 2021-06-30 | RESIGNED |
| MR RICHARD LEIGH BODDIE | Aug 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Statesman Travel Group Limited | 2021-12-20 | London | Ownership of shares 75 to 100 percent | |
| Mr Timothy Joseph Fleming | 2017-05-10 - 2021-12-20 | 9/1961 | London | Significant influence or control |
| Mr Kevin Michael Omalley | 2017-05-10 - 2021-12-20 | 6/1968 | London | Significant influence or control |
| Mr Jonathan Michael Langley | 2016-04-06 - 2017-05-10 | 6/1953 | London | Significant influence or control |
| Mr Mervyn John Williamson | 2016-04-06 | 7/1963 | London | Significant influence or control |