Company information:
Statesman Limited (No: 02998093)
Address: 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Status: Active
Incorporated: 12-May-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILLY SCHAPERKOTTER ( DOB: Apr-1938 From: Dec-2022 )
Current Director: CARINE JEANNE JULIEN HELENE VAN DER VOORT ( DOB: Sep-1961 From: Dec-2022 )
Current Director: CARINE JEANNE JULIEN HELENE VAN DER VOORT ( DOB: Sep-1961 From: Dec-2022 )
Current Secretary: BARLEIGH WELLS LIMITED ( From: Mar-1995 )
Resigned Director: ABBEYFIELD ASSOCIATES LIMITED ( From: Dec-1994 To: Mar-1995 )
Resigned Director: GEOFFREY GEORGE GOODYEAR ( DOB: Jan-1947 From: Mar-1995 To: Dec-2008 )
Resigned Director: NARESH DEVCHAND SHAH ( DOB: Jun-1954 From: Apr-2010 To: Dec-2022 )
Resigned Director: SOLEGUARD LIMITED ( From: Mar-1995 To: Dec-2022 )
Resigned Secretary: ABBEYFIELD SECRETARIES LIMITED ( From: Dec-1994 To: Mar-1995 )
Persons of Significant Control:
Mrs Willy Schaperkotter, Port Roulant 30, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-06-01)
Ms Carine Jeanne Julien Helene Van Der Voort, Cp 2474 Neuchatel, 2001, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-06-01)