SUPERTRAVEL LIMITED
SUPERTRAVEL LIMITED is an active private limited company, incorporated on 26 May 1993. The nature of the business is Dormant Company. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. SUPERTRAVEL LIMITED has two previous names, the most recent of which was LOTUS SUPERTRAVEL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02821873 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SANDPIPER HOUSE |
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Address Line 2 | 37-39 QUEEN ELIZABETH STREET |
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Post Town | LONDON |
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Postcode | SE1 2BT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 23/06/2017 |
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Last Made Up Date | 26/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 22/07/2020 onwards:
SUPERTRAVEL LIMITED
From 06/01/2016 to 22/07/2020:
LOTUS SUPERTRAVEL LTD
Prior to 06/01/2016:
DIRECT LINE FLIGHTS LIMITED
Directors
(The company's officers)
MS CHRISTINE BURROWES
(~75 year old British national)
SANDPIPER HOUSE, 37-39 QUEEN ELIZABETH STREET, LONDON, SE1 2BT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/1993
MR JOHN CHRISTOPHER PHELPS
(~74 year old British national)
SANDPIPER HOUSE, 37-39 QUEEN ELIZABETH STREET, LONDON, SE1 2BT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2001
GEORGE ROSS
(~71 year old British national)
SANDPIPER HOUSE, 37-39 QUEEN ELIZABETH STREET, LONDON, SE1 2BT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2001
MR PETER ANTHONY STEPHENS
(~74 year old British national)
37 QUEEN ELIZABETH STREET, LONDON, SE1 2BT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/1993
MS CHRISTINE BURROWES
(~75 year old British national)
SANDPIPER HOUSE, 37-39 QUEEN ELIZABETH STREET, LONDON, SE1 2BT
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/1993
Connections
(Shared officers)
CARPE DIEM MANAGEMENT
- MR PETER ANTHONY STEPHENS
- MS CHRISTINE BURROWES
- MR JOHN CHRISTOPHER PHELPS
- GEORGE ROSS
- MR PETER ANTHONY STEPHENS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUPERTRAVEL LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 2BT.
Map of SUPERTRAVEL LIMITED at local scale
Map of SUPERTRAVEL LIMITED at district scale
More Companies in SE1 2BT
Other companies with registered offices in SE1 2BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)