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Nom

Statesman Travel Services Limited
Adresse
The Rex Building
62 Queen Street
London
EC4R 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01480303 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • Commodore International Travel 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 (3)

    Source: Companies House
    gb-flag GB Statesman Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01055301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    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
    •
    Williamson, Mervyn John Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Carling, Deborah Ann London, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Montgomery, Christopher Colin London, England Status: Active Notified: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pherous, Jamie Michael London, England Status: Active Notified: 30/06/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Beaton, Carla Maree London, England Status: Ceased Notified: 01/07/2022 Ceased: 20/03/2024 Date of Birth: 04/1983 Occupation: Cfo Role: Director Country of Residence: Australia Nationality: Australian
    Mansour, Aziz London, England Status: Ceased Ceased: 18/10/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British