STATPRO GROUP PLC
LONDON STATISTICAL ANALYSIS SOFTWARE LIMITED

Hellopages » Greater London » Merton » SW19 4AA

Company number 02910629
Status Active
Incorporation Date 21 March 1994
Company Type Public Limited Company
Address MANSEL COURT MANSEL ROAD, WIMBLEDON, LONDON, SW19 4AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 029106290014, created on 6 April 2017; Confirmation statement made on 18 January 2017 with updates; Appointment of Rory Greenway Curran as a director on 19 May 2016. The most likely internet sites of STATPRO GROUP PLC are www.statprogroup.co.uk, and www.statpro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statpro Group Plc is a Public Limited Company. The company registration number is 02910629. Statpro Group Plc has been working since 21 March 1994. The present status of the company is Active. The registered address of Statpro Group Plc is Mansel Court Mansel Road Wimbledon London Sw19 4aa. . FABIAN, Andrew Mark is a Secretary of the company. ADORIAN, Mark Christopher is a Director of the company. BACON, Carl Rafe is a Director of the company. COURTLEY, David John is a Director of the company. CURRAN, Rory Greenway is a Director of the company. FABIAN, Andrew Mark is a Director of the company. TOZER, Jane Elizabeth is a Director of the company. WHEATLEY, Justin Marius Benedict Thomas is a Director of the company. Secretary WHEATLEY, Gregory Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Nicholas Edward has been resigned. Director BOREL, Pascal Thierry has been resigned. Director BUCCELLATO, Ricardo Balladon Buffa, Doctor has been resigned. Director CLARK, Stuart James has been resigned. Director FAIRBAIRN, Michael Charles has been resigned. Director JOHNS, Simon Colmer has been resigned. Director LEMPICKI, Michel has been resigned. Director TREVOR, Nicholas John has been resigned. Director TREVOR, Nicholas John has been resigned. Director VAN THUYNE, Mark has been resigned. Director WHEATLEY, Dominic Marius Dennis Anthony has been resigned. Director WHEATLEY, Gregory Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FABIAN, Andrew Mark
Appointed Date: 25 January 2012
Director
ADORIAN, Mark Christopher
Appointed Date: 16 January 2002
63 years old
Director
BACON, Carl Rafe
Appointed Date: 03 April 2000
63 years old
Director
COURTLEY, David John
Appointed Date: 19 May 2016
68 years old
Director
CURRAN, Rory Greenway
Appointed Date: 19 May 2016
67 years old
Director
FABIAN, Andrew Mark
Appointed Date: 12 July 2000
63 years old
Director
TOZER, Jane Elizabeth
Appointed Date: 01 October 2012
78 years old
Director
WHEATLEY, Justin Marius Benedict Thomas
Appointed Date: 21 March 1994
61 years old

Resigned Directors

Secretary
WHEATLEY, Gregory Francis
Resigned: 25 January 2012
Appointed Date: 21 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
ALEXANDER, Nicholas Edward
Resigned: 04 August 2000
Appointed Date: 05 May 1999
70 years old
Director
BOREL, Pascal Thierry
Resigned: 03 April 2000
Appointed Date: 21 March 1994
61 years old
Director
BUCCELLATO, Ricardo Balladon Buffa, Doctor
Resigned: 03 April 2000
Appointed Date: 02 May 1997
59 years old
Director
CLARK, Stuart James
Resigned: 19 May 2016
Appointed Date: 01 September 2009
77 years old
Director
FAIRBAIRN, Michael Charles
Resigned: 31 December 2012
Appointed Date: 03 April 2000
63 years old
Director
JOHNS, Simon Colmer
Resigned: 03 April 2000
Appointed Date: 02 May 1997
58 years old
Director
LEMPICKI, Michel
Resigned: 03 April 2000
Appointed Date: 29 September 1997
59 years old
Director
TREVOR, Nicholas John
Resigned: 28 February 1997
Appointed Date: 06 November 1996
58 years old
Director
TREVOR, Nicholas John
Resigned: 05 November 1996
Appointed Date: 21 March 1994
58 years old
Director
VAN THUYNE, Mark
Resigned: 03 April 2000
Appointed Date: 02 May 1997
60 years old
Director
WHEATLEY, Dominic Marius Dennis Anthony
Resigned: 17 January 2007
Appointed Date: 05 May 1999
66 years old
Director
WHEATLEY, Gregory Francis
Resigned: 03 April 2000
Appointed Date: 21 March 1994
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

STATPRO GROUP PLC Events

11 Apr 2017
Registration of charge 029106290014, created on 6 April 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
01 Jun 2016
Appointment of Rory Greenway Curran as a director on 19 May 2016
01 Jun 2016
Termination of appointment of Stuart James Clark as a director on 19 May 2016
01 Jun 2016
Appointment of Mr David John Courtley as a director on 19 May 2016
...
... and 240 more events
24 Jun 1999
Registered office changed on 24/06/99 from: 255 magdalen road london SW18 3PA
01 Jun 1999
Full group accounts made up to 31 December 1998
26 May 1999
New director appointed
18 May 1999
New director appointed
18 May 1999
Ad 29/04/99--------- £ si [email protected]=1000 £ ic 147727/148727

STATPRO GROUP PLC Charges

6 April 2017
Charge code 0291 0629 0014
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Land – see clause 3.1 of the charge, which creates a charge…
6 July 2015
Charge code 0291 0629 0013
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Contains fixed charge…
6 July 2015
Charge code 0291 0629 0012
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Land:. See clause 3.1 of the charge, which creates a fixed…
15 May 2009
Legal assignment of a keyman insurance policy
Delivered: 19 May 2009
Status: Satisfied on 14 July 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties (Security Agent)
Description: All the rights title interest and benefit in and to the…
13 February 2009
Pledge agreement
Delivered: 26 February 2009
Status: Satisfied on 14 July 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Security Agent for the Finance Parties
Description: The 100 common shares in statpro inc all dividends all…
13 February 2009
Debenture and guarantee
Delivered: 26 February 2009
Status: Satisfied on 14 July 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties (“Security Agent”)
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Contract assignment
Delivered: 26 February 2008
Status: Satisfied on 20 February 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All the right title benefit and interest of the chargor…
24 October 2006
Debenture
Delivered: 10 November 2006
Status: Satisfied on 20 February 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Share pledge agreement
Delivered: 10 November 2006
Status: Satisfied on 20 February 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All the shares in the capital of statpro north america and…
20 December 2001
Pledge agreement
Delivered: 10 January 2002
Status: Satisfied on 20 February 2009
Persons entitled: Singer & Friedlander Limited
Description: 1 share in statpro benelux S.A. together with stock…
28 September 2001
Stock pledge agreement
Delivered: 18 October 2001
Status: Satisfied on 20 February 2009
Persons entitled: Singer & Friedlander Limited
Description: 100 shares in statpro inc., Together with all certificates…
20 August 2001
Debenture
Delivered: 7 September 2001
Status: Satisfied on 20 February 2009
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied on 12 February 2009
Persons entitled: Weighbridge Trust Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 1994
Deed of rent deposit
Delivered: 15 December 1994
Status: Satisfied on 8 August 2001
Persons entitled: Maple Oak PLC
Description: All monies standing to the credit of the rent deposit…

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