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 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
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)
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 |
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 |