PTG STATESMAN TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

PTG STATESMAN TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PTG STATESMAN TRAVEL LIMITED was incorporated 38 years ago on 29/01/1986 and has the registered number: 01983818.

PTG STATESMAN TRAVEL LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HERBERT GREER MALCOMSON Jul 1978 British Director 2018-03-01 CURRENT
MISS SARAH ELIZABETH BARK Apr 1960 British Director 2017-05-08 CURRENT
MR MERVYN JOHN WILLIAMSON Jul 1963 British Director 2008-12-17 CURRENT
MR DUNCAN BALFOUR THOMSON Sep 1964 British Director 2009-07-31 UNTIL 2018-04-30 RESIGNED
MR MERVYN JOHN WILLIAMSON Jul 1963 British Director 1995-02-14 UNTIL 2006-06-30 RESIGNED
MS MAXINE FRANCES DRABBLE Secretary 2013-09-09 UNTIL 2016-10-28 RESIGNED
MR LYNN HALE Aug 1952 British Secretary 2002-07-02 UNTIL 2013-09-02 RESIGNED
MRS FRANCESCA MOHAN Secretary 2016-10-28 UNTIL 2017-03-28 RESIGNED
HEATHER ANN KENT Mar 1960 Secretary RESIGNED
MS JANE ELIZABETH POWNEY Secretary 2017-03-28 UNTIL 2018-02-28 RESIGNED
DEREK VICTOR MOULE Feb 1934 British Director RESIGNED
MR JONATHAN MICHAEL LANGLEY Jun 1953 British Director 1995-02-20 UNTIL 2006-06-30 RESIGNED
NIGEL RICHARD MOWRBRAY MACKIE May 1952 Director 1994-02-16 UNTIL 1995-01-27 RESIGNED
MS MICHELE LAWLEY Jul 1963 British Director 2006-06-30 UNTIL 2008-12-16 RESIGNED
MR MICHAEL JOHN ALFRED WALLEY Jan 1952 British Director 2006-06-30 UNTIL 2008-12-16 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 English Director 2016-06-10 UNTIL 2016-09-26 RESIGNED
MR STEPHEN RICHARD LESLIE RAMSEY Jun 1963 British Director 2011-04-13 UNTIL 2015-02-12 RESIGNED
MR MICHAEL DAVID LANCASTER Jun 1927 British Director RESIGNED
MR KEITH GEORGE WHITE Oct 1948 British Director RESIGNED
MR JONATHAN MICHAEL LANGLEY Jun 1953 British Director 2008-12-17 UNTIL 2017-05-08 RESIGNED
MR SIMON ROBERT JONES Oct 1995 British Director 2016-09-26 UNTIL 2018-03-01 RESIGNED
MR MARTIN LESLIE MICHAEL LANCASTER Jun 1959 British Director RESIGNED
KEITH HOWARD FINDLAY KNOX May 1950 British Director 1996-08-29 UNTIL 2009-07-31 RESIGNED
MR NIGEL VICTOR CHARLES JACKAMAN Apr 1939 British Director RESIGNED
MR GARRY JOHN HOPCROFT Oct 1949 British Director 2005-03-09 UNTIL 2012-12-31 RESIGNED
ANDREAS STYLIANOU EKKESHIS Mar 1946 British Director RESIGNED
MR KEN COVENEY Nov 1969 British Director 2015-10-06 UNTIL 2016-06-10 RESIGNED
MR DONALD FREDERICK COOK Apr 1948 British Director 1995-08-25 UNTIL 2005-03-09 RESIGNED
MR EDWARD ERIC BRANNAN Sep 1945 British Director 2003-03-24 UNTIL 2005-06-14 RESIGNED
MR EDWARD ERIC BRANNAN Sep 1945 British Director 2008-12-17 UNTIL 2013-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Agents Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Statesman Travel Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRITISH EXPERTISE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
STATESMAN TRAVEL LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
STATESMAN TMC LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
STATESMAN TRAVEL LOGISTICS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STATESMAN TRAVEL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
STATESMAN TRAVEL (LEISURE) LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
STATESMAN TRAVEL SERVICES LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
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BUSINESS TRAVEL ASSOCIATION LIMITED ASHFORD ENGLAND Active FULL 94120 - Activities of professional membership organizations
MOUNTVIEW COURT (WHETSTONE) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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INTERCASH LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWN AGENTS LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
GRENVILLE PLACE (ASHTEAD) MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
THOMAS POCKLINGTON TRUST LONDON ENGLAND Active FULL 86900 - Other human health activities
STATESMAN TRAVEL GROUP LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
TRAVEL SOLUTIONS INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ALCUMUS HOLDINGS LIMITED CARDIFF WALES Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PTG STATESMAN TRAVEL LIMITED 2019-11-19 31-12-2018 £53,310 equity

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