STATTEN CAPITAL LIMITED
EAST HORSLEY

Hellopages » Surrey » Guildford » KT24 5EG

Company number 05433369
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address STATTEN HOUSE, FALCONWOOD, EAST HORSLEY, SURREY, KT24 5EG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Joshua Evan Brayman as a director on 30 September 2016; Appointment of Mrs Philippa Clare Brayman as a director on 30 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of STATTEN CAPITAL LIMITED are www.stattencapital.co.uk, and www.statten-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.8 miles; to Kingston Rail Station is 10.4 miles; to Fulwell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statten Capital Limited is a Private Limited Company. The company registration number is 05433369. Statten Capital Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Statten Capital Limited is Statten House Falconwood East Horsley Surrey Kt24 5eg. . BRAYMAN, Philippa Clare is a Director of the company. Secretary BRAYMAN, Joshua Evan has been resigned. Secretary PENNSEC LIMITED has been resigned. Director BERNAU, Richard Andrew has been resigned. Director BRAYMAN, Joshua Evan has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BRAYMAN, Philippa Clare
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Secretary
BRAYMAN, Joshua Evan
Resigned: 26 March 2010
Appointed Date: 30 July 2006
Secretary
PENNSEC LIMITED
Resigned: 30 July 2006
Appointed Date: 22 April 2005
Director
BERNAU, Richard Andrew
Resigned: 30 July 2006
Appointed Date: 22 April 2005
54 years old
Director
BRAYMAN, Joshua Evan
Resigned: 30 September 2016
Appointed Date: 22 April 2005
47 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 22 April 2005
Appointed Date: 22 April 2005

STATTEN CAPITAL LIMITED Events

17 Nov 2016
Termination of appointment of Joshua Evan Brayman as a director on 30 September 2016
17 Nov 2016
Appointment of Mrs Philippa Clare Brayman as a director on 30 September 2016
29 Aug 2016
Micro company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 51,000
09 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
16 May 2005
Ad 22/04/05--------- £ si 999@1=999 £ ic 1/1000
16 May 2005
Resolutions
  • ELRES ‐ Elective resolution
16 May 2005
Resolutions
  • ELRES ‐ Elective resolution
16 May 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005
Incorporation

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