GROSVENOR TRAVEL MANAGEMENT LTD

Profile GROSVENOR TRAVEL MANAGEMENT LTD

Actual on 01.02.2021
Company name
GROSVENOR TRAVEL MANAGEMENT LTD
copy
copied
Company number
02531391
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 August 1990
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 08 July 2021 due by Thursday, 22 July 2021

Last statement dated Wednesday, 08 July 2020

Nature of business (SIC)
79110 - Travel agency activities
copy
copied
Registered office address
160 FALCON ROAD, ENGLAND, LONDON, SW11 2LN
copy
copied

PSC and Officers GROSVENOR TRAVEL MANAGEMENT LTD

Officers

(as of 19.09.2020)

EAST, Paul
Status: Active
Appointed on: Thursday, 23 February 2017
Correspondence address: Falcon Road, England, London, SW11 2LN, 160
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POUGHER, William John
Status: Active
Appointed on: Tuesday, 03 April 2007
Correspondence address: Falcon Road, England, London, SW11 2LN, 160
Nationality: British
Role: Secretary
SOFIANOS, Antonios
Status: Active
Appointed on: Thursday, 23 February 2017
Correspondence address: Falcon Road, England, London, SW11 2LN, 160
Nationality: Cypriot
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLACK, Lisa
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Friday, 09 July 2004
Correspondence address: 16b Mitcham Park, Surrey, Mitcham, CR4 4EG
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Business Travel Agent
VENN, Anthony John
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: 8 Grampian Close, Surrey, Sutton, SM2 5PH
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
WOLSEY, Jill Alison
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Monday, 07 August 1995
Correspondence address: 18 Coleford Bridge Road, Mytchett, Surrey, Camberley, GU16 6DZ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Sales & Marketing
LUCAS, Joanne Lynn
Status: Not active
Appointed on: Wednesday, 29 December 2004
Resigned on: Saturday, 21 April 2007
Correspondence address: Avondale House, 6 Upperton Gardens, East Sussex, Eastbourne, BN21 2AH
Role: Secretary
KINNAIRD, Rona
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 01 May 1997
Correspondence address: 39 Dalebury Road, London, SW17 7HZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Sales & Marketing
JOYCE, Dominic Antony
Status: Not active
Appointed on: Tuesday, 13 July 2004
Resigned on: Thursday, 23 February 2017
Correspondence address: St. Nicholas Way, England, Surrey, Sutton, SM1 1JB, 6th Floor, Chancery House
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
POUGHER, William John
Status: Not active
Appointed on: Tuesday, 13 July 2004
Resigned on: Thursday, 23 February 2017
Correspondence address: St. Nicholas Way, England, Surrey, Sutton, SM1 1JB, 6th Floor, Chancery House
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TURPIN, Richard Charles
Status: Not active
Appointed on: Tuesday, 13 July 2004
Resigned on: Thursday, 23 February 2017
Correspondence address: St. Nicholas Way, England, Surrey, Sutton, SM1 1JB, 6th Floor, Chancery House
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
VENN, Anthony John
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Thursday, 30 September 2004
Correspondence address: 8 Grampian Close, Surrey, Sutton, SM2 5PH
Role: Secretary
ARGENT, Marjory Mary
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: 102 Upland Road, Surrey, Sutton, SM2 5JB
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.02.2021)

Gillingham Contract Management Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 46
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control