STATE EXPRESS GROUP LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0BF
Company number 05335955
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address KAREN BERMAN, 9 DEACONS RISE, LONDON, N2 0BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Second filing of Confirmation Statement dated 18/01/2017; Accounts for a dormant company made up to 31 December 2016; 18/01/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 15/02/2017 . The most likely internet sites of STATE EXPRESS GROUP LIMITED are www.stateexpressgroup.co.uk, and www.state-express-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.State Express Group Limited is a Private Limited Company. The company registration number is 05335955. State Express Group Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of State Express Group Limited is Karen Berman 9 Deacons Rise London N2 0bf. . BERMAN, Karen Anne is a Secretary of the company. BERMAN, Karen Anne is a Director of the company. HARARI, Victor Alain is a Director of the company. Secretary HARARI, Jennifer Brenda has been resigned. Secretary MACHARDIE, Jane has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BERMAN, Karen Anne
Appointed Date: 25 August 2009
Director
BERMAN, Karen Anne
Appointed Date: 25 August 2009
47 years old
Director
HARARI, Victor Alain
Appointed Date: 21 January 2005
79 years old

Resigned Directors

Secretary
HARARI, Jennifer Brenda
Resigned: 25 August 2009
Appointed Date: 21 January 2009
Secretary
MACHARDIE, Jane
Resigned: 21 January 2009
Appointed Date: 21 January 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 January 2005
Appointed Date: 18 January 2005
Nominee Director
BUYVIEW LTD
Resigned: 21 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mrs Karen Anne Berman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Alain Harari
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATE EXPRESS GROUP LIMITED Events

15 Feb 2017
Second filing of Confirmation Statement dated 18/01/2017
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
18 Jan 2017
18/01/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 15/02/2017
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 35 more events
27 Jan 2005
Director resigned
27 Jan 2005
New secretary appointed
27 Jan 2005
New director appointed
27 Jan 2005
Registered office changed on 27/01/05 from: 8/10 stamford hill london N16 6XZ
18 Jan 2005
Incorporation

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