STATECA 1 LIMITED
LONDON STATECA 1 PLC STATECA PLC

Hellopages » City of London » City of London » EC2N 2DB
Company number 07327872
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address WINCHESTER HOUSE, MAILSTOP 428, 1, GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of STATECA 1 LIMITED are www.stateca1.co.uk, and www.stateca-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stateca 1 Limited is a Private Limited Company. The company registration number is 07327872. Stateca 1 Limited has been working since 27 July 2010. The present status of the company is Active. The registered address of Stateca 1 Limited is Winchester House Mailstop 428 1 Great Winchester Street London Ec2n 2db. . MASSON, Sunil is a Secretary of the company. BLAND, Nicholas John is a Director of the company. MASSON, Sunil is a Director of the company. Secretary OSBORNE, Jodie has been resigned. Secretary TOMS, Stephanie has been resigned. Director BLAND, Nicholas John has been resigned. Director GILDING, Sally Margaret has been resigned. Director SURNAM, Mahen Beejadursingh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 09 April 2013
Director
BLAND, Nicholas John
Appointed Date: 01 June 2015
50 years old
Director
MASSON, Sunil
Appointed Date: 09 April 2013
54 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 09 April 2013
Appointed Date: 13 August 2010
Secretary
TOMS, Stephanie
Resigned: 13 August 2010
Appointed Date: 27 July 2010
Director
BLAND, Nicholas John
Resigned: 09 April 2013
Appointed Date: 27 July 2010
50 years old
Director
GILDING, Sally Margaret
Resigned: 01 June 2015
Appointed Date: 09 April 2013
64 years old
Director
SURNAM, Mahen Beejadursingh
Resigned: 09 April 2013
Appointed Date: 27 July 2010
55 years old

STATECA 1 LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
09 Jun 2015
Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015
...
... and 23 more events
20 May 2011
Change of name notice
04 Aug 2010
Statement of capital following an allotment of shares on 28 July 2010
  • GBP 50,000
29 Jul 2010
Commence business and borrow
29 Jul 2010
Trading certificate for a public company
27 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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