STATESMAN TRAVEL (LEISURE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
STATESMAN TRAVEL (LEISURE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STATESMAN TRAVEL (LEISURE) LIMITED was incorporated 46 years ago on 22/06/1977 and has the registered number: 01318472. The accounts status is DORMANT.
STATESMAN TRAVEL (LEISURE) LIMITED was incorporated 46 years ago on 22/06/1977 and has the registered number: 01318472. The accounts status is DORMANT.
STATESMAN TRAVEL (LEISURE) LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
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 Limited | 2021-12-20 | London | Ownership of shares 75 to 100 percent | |
Mr Kevin Michael Omalley | 2017-05-10 - 2021-12-20 | 6/1968 | London | Significant influence or control |
Mr Timothy Joseph Fleming | 2017-05-10 - 2021-12-20 | 9/1961 | London | Significant influence or control |
Mr Mervyn John Williamson | 2016-04-06 - 2021-12-20 | 7/1963 | London | Significant influence or control |
Mr Jonathan Michael Langley | 2016-04-06 - 2017-05-10 | 6/1953 | London | Significant influence or control |