STATESMAN LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 02998093
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STATESMAN LIMITED are www.statesman.co.uk, and www.statesman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statesman Limited is a Private Limited Company. The company registration number is 02998093. Statesman Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Statesman Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BARLEIGH WELLS LIMITED is a Secretary of the company. SHAH, Naresh is a Director of the company. SOLEGUARD LIMITED is a Director of the company. Nominee Secretary ABBEYFIELD SECRETARIES LIMITED has been resigned. Director GOODYEAR, Geoffrey George has been resigned. Nominee Director ABBEYFIELD ASSOCIATES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARLEIGH WELLS LIMITED
Appointed Date: 07 March 1995
Director
SHAH, Naresh
Appointed Date: 01 April 2010
71 years old
Director
SOLEGUARD LIMITED
Appointed Date: 07 March 1995

Resigned Directors

Nominee Secretary
ABBEYFIELD SECRETARIES LIMITED
Resigned: 07 March 1995
Appointed Date: 05 December 1994
Director
GOODYEAR, Geoffrey George
Resigned: 15 December 2008
Appointed Date: 07 March 1995
78 years old
Nominee Director
ABBEYFIELD ASSOCIATES LIMITED
Resigned: 07 March 1995
Appointed Date: 05 December 1994

Persons With Significant Control

Mrs Willy Schaperkotter
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

STATESMAN LIMITED Events

13 Jan 2017
Confirmation statement made on 5 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
09 Mar 1995
Secretary resigned;new secretary appointed
09 Mar 1995
Registered office changed on 09/03/95 from: the glassmill 1 battersea bridge road london SW11 3BG
09 Mar 1995
New director appointed
09 Mar 1995
Director resigned;new director appointed
05 Dec 1994
Incorporation

STATESMAN LIMITED Charges

12 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: J.A.Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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