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STATESMAN TRAVEL LIMITED - The Rex Building, 62 Queen Street, London, EC4R 1EB, United Kingdom
Company Information
- Company registration number
- 01055301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Rex Building
- 62 Queen Street
- London
- EC4R 1EB
- England The Rex Building, 62 Queen Street, London, EC4R 1EB, England UK
Management
- Managing Directors
- CARLING, Deborah Ann
- PHEROUS, Jamie Michael
- BEATON, Carla Maree
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-05-22
- Age Of Company 1972-05-22 51 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Travel And Transport Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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STATESMAN TRAVEL LIMITED Company Description
- STATESMAN TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01055301. Its current trading status is "live". It was registered 1972-05-22. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at The Rex Building .
Get STATESMAN TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Statesman Travel Limited - The Rex Building, 62 Queen Street, London, EC4R 1EB, United Kingdom
- 1972-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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change-account-reference-date-company-previous-extended (2024-02-10) - AA01
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legacy (2024-02-16) - GUARANTEE2
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legacy (2024-02-16) - AGREEMENT2
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-09) - AD01
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confirmation-statement-with-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-07-16) - PSC07
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accounts-with-accounts-type-full (2022-12-22) - AA
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change-person-director-company-with-change-date (2022-11-17) - CH01
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notification-of-a-person-with-significant-control (2022-07-16) - PSC02
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termination-director-company-with-name-termination-date (2022-07-03) - TM01
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appoint-person-director-company-with-name-date (2022-07-03) - AP01
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accounts-with-accounts-type-full (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-11) - MR04
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-28) - TM02
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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change-account-reference-date-company-previous-shortened (2021-06-29) - AA01
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change-account-reference-date-company-previous-shortened (2021-07-01) - AA01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
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notification-of-a-person-with-significant-control (2021-12-20) - PSC02
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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accounts-with-accounts-type-group (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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notification-of-a-person-with-significant-control (2018-01-15) - PSC01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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accounts-with-accounts-type-group (2018-06-28) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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confirmation-statement-with-updates (2017-01-13) - CS01
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second-filing-capital-allotment-shares (2017-05-05) - RP04SH01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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mortgage-satisfy-charge-full (2017-05-05) - MR04
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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resolution (2017-05-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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accounts-with-accounts-type-group (2017-08-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-16) - AA
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capital-allotment-shares (2016-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-group (2015-07-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-group (2014-09-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-full (2012-07-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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appoint-person-director-company-with-name (2012-05-17) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-10-21) - AA01
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resolution (2011-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-29) - AA
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resolution (2011-03-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-05) - AA
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accounts-with-accounts-type-full (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288b
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legacy (2008-02-04) - 363a
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legacy (2008-02-01) - 288b
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-07) - AUD
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legacy (2007-12-22) - 287
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accounts-with-accounts-type-full (2007-09-22) - AA
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legacy (2007-08-07) - 288b
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 287
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legacy (2007-06-04) - 403a
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legacy (2007-01-17) - 363a
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legacy (2007-11-16) - 395
keyboard_arrow_right 2006
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legacy (2006-10-05) - 155(6)a
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resolution (2006-10-05) - RESOLUTIONS
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legacy (2006-10-02) - 288a
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legacy (2006-09-21) - 288b
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accounts-with-accounts-type-group (2006-09-15) - AA
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legacy (2006-09-04) - 288b
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legacy (2006-01-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-14) - AA
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-31) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-05) - 288b
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accounts-with-accounts-type-group (2003-09-15) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-06) - AA
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legacy (2002-09-19) - 288c
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-29) - 288a
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accounts-with-accounts-type-group (2001-09-04) - AA
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-12) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-10) - AA
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-10) - AA
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legacy (1998-06-11) - 287
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-15) - AA
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legacy (1997-04-30) - 395
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legacy (1997-02-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363s
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accounts-with-accounts-type-full-group (1996-09-06) - AA
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legacy (1996-11-28) - 288b
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legacy (1996-12-02) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-07) - AA
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legacy (1995-05-24) - 288
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legacy (1995-01-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-03) - AA
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legacy (1994-02-15) - 88(2)R
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legacy (1994-02-15) - 123
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resolution (1994-02-15) - RESOLUTIONS
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legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-21) - 363s
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legacy (1993-05-10) - 288
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accounts-with-accounts-type-full-group (1993-10-01) - AA
keyboard_arrow_right 1992
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legacy (1992-09-16) - 395
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legacy (1992-05-26) - 395
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legacy (1992-01-20) - 363s
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accounts-with-accounts-type-full-group (1992-10-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-07) - AA
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legacy (1991-01-28) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-05) - AA
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legacy (1990-01-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-09-14) - 287
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legacy (1989-01-23) - 363
keyboard_arrow_right 1988
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legacy (1988-01-24) - 363
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accounts-with-accounts-type-full (1988-10-07) - AA
keyboard_arrow_right 1987
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legacy (1987-03-04) - 288
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legacy (1987-01-09) - 288
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legacy (1987-01-08) - 363
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accounts-with-accounts-type-full-group (1987-10-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-30) - AA
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legacy (1986-05-31) - 287
keyboard_arrow_right 1977
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miscellaneous (1977-06-08) - MISC
keyboard_arrow_right 1976
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miscellaneous (1976-02-04) - MISC
keyboard_arrow_right 1972
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miscellaneous (1972-05-22) - MISC