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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)

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