STATEPARK LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 4RA
Company number 03139266
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address THE GREEN, THE NARTH, MONMOUTH, GWENT, NP25 4RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 031392660016 in full. The most likely internet sites of STATEPARK LIMITED are www.statepark.co.uk, and www.statepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Chepstow Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statepark Limited is a Private Limited Company. The company registration number is 03139266. Statepark Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Statepark Limited is The Green The Narth Monmouth Gwent Np25 4ra. . HILU, Peggy May is a Secretary of the company. HILU, Gabriel Nassim is a Director of the company. HILU, Nassim Jabra is a Director of the company. HILU, Peggy May is a Director of the company. IMIRZIADIS, Charalambos is a Director of the company. IMIRZIADIS, Sarah Jane is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director IMIRZIADIS, Christos has been resigned. Director IMIRZIADIS, Vassiliki has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILU, Peggy May
Appointed Date: 11 January 1996

Director
HILU, Gabriel Nassim
Appointed Date: 06 June 2011
52 years old

Director
HILU, Nassim Jabra
Appointed Date: 11 January 1996
85 years old

Director
HILU, Peggy May
Appointed Date: 11 January 1996
88 years old

Director
IMIRZIADIS, Charalambos
Appointed Date: 02 December 1997
64 years old

Director
IMIRZIADIS, Sarah Jane
Appointed Date: 02 December 1997
59 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 January 1996
Appointed Date: 19 December 1995

Director
IMIRZIADIS, Christos
Resigned: 14 January 2011
Appointed Date: 02 December 1997
61 years old

Director
IMIRZIADIS, Vassiliki
Resigned: 14 January 2011
Appointed Date: 02 December 1997
93 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 January 1996
Appointed Date: 19 December 1995

Persons With Significant Control

Mr Charalambos Imirziadis
Notified on: 1 December 2016
64 years old
Nature of control: Has significant influence or control

STATEPARK LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Satisfaction of charge 031392660016 in full
08 Jun 2016
Satisfaction of charge 031392660017 in full
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

...
... and 89 more events
18 Jan 1996
Director resigned
18 Jan 1996
Registered office changed on 18/01/96 from: 110 whitchurch road cardiff CF4 3LY
18 Jan 1996
New secretary appointed;new director appointed
18 Jan 1996
New director appointed
19 Dec 1995
Incorporation

STATEPARK LIMITED Charges

13 October 2014
Charge code 0313 9266 0017
Delivered: 31 October 2014
Status: Satisfied on 8 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold properties known as 6 & 8 london road forest hill…
6 October 2014
Charge code 0313 9266 0016
Delivered: 9 October 2014
Status: Satisfied on 8 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 November 2003
Legal mortgage
Delivered: 13 November 2003
Status: Satisfied on 24 October 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at white swan court, prior street, monmouth…
9 May 2002
Legal mortgage
Delivered: 21 May 2002
Status: Satisfied on 24 October 2014
Persons entitled: Hsbc Bank PLC
Description: Ryan house 29 manor road bradford. With the benefit of all…
31 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Satisfied on 24 October 2014
Persons entitled: Hsbc Bank Middle East
Description: 113 high street & 3,5-7 the avenue newmarket suffolk. With…
8 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Satisfied on 24 October 2014
Persons entitled: Hsbc Bank Middle East
Description: Regis court melcombe place london NW1. With the benefit of…
9 April 1999
Legal mortgage
Delivered: 10 April 1999
Status: Satisfied on 24 October 2014
Persons entitled: The British Bank of the Middle East
Description: F/H 32 newport road caldicot monmouthshire. With the…
15 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Satisfied on 24 October 2014
Persons entitled: The British Bank of the Middle East
Description: Property k/a 8 station street porth mid glamorgan. With the…
27 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Satisfied on 24 October 2014
Persons entitled: The British Bank of the Middle East
Description: 6 & 8 london road forest hill london. With the benefit of…
16 December 1997
Legal mortgage
Delivered: 19 December 1997
Status: Satisfied on 9 July 2003
Persons entitled: The British Bank of the Middle East
Description: The f/h property k/a 38 windsor road,penarth,south…
6 November 1997
Legal mortgage
Delivered: 18 November 1997
Status: Satisfied on 24 October 2014
Persons entitled: The British Bank of the Middle East
Description: 101A tooting high street london. With the benefit of all…
12 June 1997
Legal charge
Delivered: 17 June 1997
Status: Satisfied on 19 January 2002
Persons entitled: The British Bank of the Middle East
Description: The property at 36-37 roundstone street trowbridge…
7 August 1996
Legal charge
Delivered: 12 August 1996
Status: Satisfied on 11 April 2003
Persons entitled: The British Bank of the Middle East
Description: F/H k/a 25 christchurch street west frome t/no st 110467…
17 June 1996
Legal charge
Delivered: 19 June 1996
Status: Satisfied on 24 October 2014
Persons entitled: The British Bank of the Middle East
Description: All that f/h land k/a the parnwell ocal centre parnwell…
11 June 1996
Legal charge
Delivered: 14 June 1996
Status: Satisfied on 24 October 2014
Persons entitled: The British Bank of the Middle East
Description: Piece of land and buildings thereon k/a unit C8 tyne tunnel…
11 June 1996
Legal charge
Delivered: 14 June 1996
Status: Satisfied on 24 October 2014
Persons entitled: The British Bank of the Middle East
Description: Piece of land and buildings thereon k/a unit G4 tyne tunnel…
11 June 1996
Fixed and floating charge
Delivered: 14 June 1996
Status: Satisfied on 24 October 2014
Persons entitled: The British Bank of the Middle East
Description: Fixed and floating charges over the undertaking and all…