TRAVELEX PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELEX PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRAVELEX PROPERTY SERVICES LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279864. The accounts status is DORMANT.

TRAVELEX PROPERTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

KINGS PLACE 4TH FLOOR
LONDON
N1 9AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 2005-07-05 CURRENT
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 CURRENT
MISS ELLEN LOI Secretary 2017-03-01 UNTIL 2018-08-17 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2005-07-05 UNTIL 2017-03-01 RESIGNED
MR MARTYN LEWIS EMMERSON Jul 1967 British Director 2008-01-01 UNTIL 2016-12-15 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2004-11-08 UNTIL 2005-07-05 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director 2005-07-05 UNTIL 2006-11-23 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2004-11-08 UNTIL 2005-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Bavaguthu Raghuram Shetty 2016-04-06 - 2016-04-06 8/1942 London   Ownership of shares 75 to 100 percent
Travelex Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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