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Nom

Statesman Travel Management Limited

Adresse
Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01278369 Show on Companies House
Statut de SociétéDissolved
Fondé22 septembre 1976
AccountsDORMANT
last accounts made up to 31 octobre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Statesman Accounting Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Statesman Travel Group Limited Status: Active Notified: 20/12/2021 Companies House Number: 06258857 Nature of Control
  • Ownership of shares - 75% or more
  • Williamson, Mervyn John Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
  • Fleming, Timothy Joseph Status: Ceased Notified: 10/05/2017 Ceased: 20/12/2021 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
  • Langley, Jonathan Michael Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2017 Date of Birth: 06/1953 Nature of Control
  • Significant influence or control
  • Omalley, Kevin Michael Status: Ceased Notified: 10/05/2017 Ceased: 20/12/2021 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Fleming, Timothy London Status: Active Notified: 10/05/2017 Date of Birth: 09/1961 Occupation: Travel Executive Role: Director Country of Residence: United States Nationality: American
    O'Malley, Kevin Michael London Status: Active Notified: 10/05/2017 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Statesman TMC Limited Status: Active Notified: 20/12/2021 Companies House Number: 01110926 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Statesman Travel LTD Status: Ceased Notified: 20/12/2021 Ceased: 16/07/2022 Companies House Number: 01055301 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%