Company Information for

SPECIALISED TRAVEL LIMITED

SPACES EALING AURORA 71-75 UXBRIDGE ROAD, EALING, LONDON, W5 5SL,

Company Registration Number

01472055

Private Limited Company

Active

About Specialised Travel Ltd

SPECIALISED TRAVEL LIMITED was founded on 1980-01-09 and has its registered office in London. The organisation's status is listed as "Active". Specialised Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SPECIALISED TRAVEL LIMITED
Legal Registered Office
SPACES EALING AURORA 71-75 UXBRIDGE ROAD
EALING
LONDON
W5 5SL
Other companies in W5

Filing Information

Company Number01472055
Date formed1980-01-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return02/05/2016
Filing return next due30/05/2017
Type of accountsSMALL
Last Datalog update:
2024-10-05 06:36:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Nigel Savage Company Secretary TOUR COORDINATOR 2005-01-21 ENGLAND
Kristina Aljinovic Director TRAVEL CO ORDINATOR 1991-05-02 UNITED KINGDOM
Nicholas Charles Barrand Director ACCOUNTANT 2005-11-08 UNITED KINGDOM
Helen Elizabeth David Director TRAVEL OPERATIONS MANAGER 2012-06-12 UNITED KINGDOM
Carol Margaret Joan Hall Director SINGER 1991-05-02 UNITED KINGDOM
Poppy Katherine Alexandra Savage Director TOUR COORDINATOR 2013-11-14 UNITED KINDGOM
Richard Nigel Savage Director TOUR COORDINATOR 1991-05-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David George Walter Beaumont Director 2000-04-06 2012-03-28
John Ashley Gordon-jones Director 2000-04-06 2011-03-31
Patricia Young George Director 2000-04-06 2008-09-30
Harry Baum Director 1991-05-02 2008-09-12
Fiona Kathleen Grieve Company Secretary 1991-05-02 2005-01-21
Fiona Kathleen Grieve Director 1991-05-02 2005-01-21
Anthony Martin Hastings Director 1991-05-02 2002-03-08
Janet Elizabeth Holland Director 1991-05-02 1999-01-20

Related Directorships for Richard Nigel Savage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Nigel Savage TRAVEL FOR THE ARTS LIMITEDCompany Secretary 2005-01-21 CURRENT 1995-05-09 Active
Richard Nigel Savage SPECIALISED TRAVEL CONCERT TOURING LIMITEDCompany Secretary 2005-01-21 CURRENT 1962-01-22 Active
Richard Nigel Savage PRODUCTION TOURING LIMITEDCompany Secretary 1993-11-02 CURRENT 1993-03-05 Active

Related Directorships for Kristina Aljinovic

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kristina Aljinovic 99 SHIRLAND ROAD PROPERTY MANAGEMENT LIMITEDDirector 2007-01-30 CURRENT 2007-01-30 Active
Kristina Aljinovic TRAVEL FOR THE ARTS LIMITEDDirector 2006-09-19 CURRENT 1995-05-09 Active
Kristina Aljinovic SPECIALISED TRAVEL CONCERT TOURING LIMITEDDirector 2005-08-24 CURRENT 1962-01-22 Active
Kristina Aljinovic PRODUCTION TOURING LIMITEDDirector 2005-01-21 CURRENT 1993-03-05 Active

Related Directorships for Nicholas Charles Barrand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Barrand SPECIALISED TRAVEL CONCERT TOURING LIMITEDDirector 2005-11-08 CURRENT 1962-01-22 Active

Related Directorships for Poppy Katherine Alexandra Savage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Poppy Katherine Alexandra Savage OPERA FOR CHANGE LTDDirector 2012-06-15 CURRENT 2012-06-15 Active - Proposal to Strike off

Related Directorships for Richard Nigel Savage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Nigel Savage THE TENEBRAE CHOIRDirector 2011-05-31 CURRENT 2011-03-03 Active
Richard Nigel Savage TENEBRAE CHOIR TRADING LIMITEDDirector 2011-05-31 CURRENT 2011-03-02 Active
Richard Nigel Savage TRAVEL FOR THE ARTS LIMITEDDirector 2002-05-01 CURRENT 1995-05-09 Active
Richard Nigel Savage PRODUCTION TOURING LIMITEDDirector 1993-11-02 CURRENT 1993-03-05 Active
Richard Nigel Savage SPECIALISED TRAVEL CONCERT TOURING LIMITEDDirector 1991-07-16 CURRENT 1962-01-22 Active