PREMIER TRAVEL EXECUTIVE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER TRAVEL EXECUTIVE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05506711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PREMIER TRAVEL EXECUTIVE SERVICES LIMITED - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

12A UPPER BERKELEY STREET
LONDON
W1H 7QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHANCERYGATE (SUNBEAM) LIMITED (until 25/10/2005)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MYRON MURUGENDRA MAHENDRA Apr 1966 British Director 2022-04-13 CURRENT
MR ANDREW WILLIAM JOHNSON Sep 1963 British Director 2005-07-14 CURRENT
MR LIAM DAVISON Mar 1983 British Director 2021-03-15 CURRENT
CHANCERYGATE CORPORATE SERVICES LIMITED Corporate Secretary 2006-07-11 UNTIL 2008-09-08 RESIGNED
PAUL ANTHONY TRAIES JENKINS Dec 1960 British Director 2005-07-14 UNTIL 2005-10-25 RESIGNED
ROSS HADRIAN HUMPHRIES Apr 1959 British Director 2005-07-13 UNTIL 2005-07-14 RESIGNED
MR JAMES ANDREW DEANE Oct 1969 British Director 2014-09-01 UNTIL 2016-06-24 RESIGNED
TIMOTHY ADAMS Sep 1958 British Secretary 2005-07-13 UNTIL 2005-07-14 RESIGNED
MR MYRON MURUGENDRA MAHENDRA British Secretary 2005-07-14 UNTIL 2006-07-11 RESIGNED
MR JAMES ANDREW DEANE Oct 1969 British Secretary 2008-09-08 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Johnson 2016-04-06 9/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED THAME Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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CG (IRLAM) MANAGEMENT COMPANY LIMITED CHORLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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CHANCERYGATE (ASTON) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
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CHANCERYGATE (LEINSTER MEWS) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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CHANCERYGATE (BC INVESTMENTS) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
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BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED MILLBROOK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHANCERYGATE (BRAINTREE) MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
214 RED LION ROAD LIMITED SURBITON Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Premier Travel Executive Services Limited Company accounts 2022-04-01 30-06-2021 £32,908 Cash £179,560 equity
Micro-entity Accounts - PREMIER TRAVEL EXECUTIVE SERVICES LIMITED 2020-03-31 30-06-2019 £4,044 equity

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O & T PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHANCERYGATE NOVUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BRACKNELL INVESTCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DAGENHAM INVESTCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CHANCERYGATE (NOTTINGHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE (FREEBOURNES ROAD) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CHANCERYGATE CHICHESTER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE SALFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANCERYGATE HORIZON 38 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects