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STATEPARK LIMITED - The Green, The Narth, Monmouth, Gwent, United Kingdom
Company Information
- Company registration number
- 03139266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Green
- The Narth
- Monmouth
- Gwent
- NP25 4RA The Green, The Narth, Monmouth, Gwent, NP25 4RA UK
Management
- Managing Directors
- HILU, Gabriel Nassim
- HILU, Nassim Jabra
- HILU, Peggy May
- IMIRZIADIS, Alexandra Ioanna
- IMIRZIADIS, Helena Caterina
- Company secretaries
- HILU, Peggy May
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-19
- Age Of Company 1995-12-19 28 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Ms Alexandra Ioanna Imirziadis
- Ms Helena Caterina Imirziadis
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
✓
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STATEPARK LIMITED Company Description
- STATEPARK LIMITED is a ltd registered in United Kingdom with the Company reg no 03139266. Its current trading status is "live". It was registered 1995-12-19. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at The Green .
Get STATEPARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Statepark Limited - The Green, The Narth, Monmouth, Gwent, United Kingdom
- 1995-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03139266#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03139266#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03139266#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-01-23) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-23) - SH10
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confirmation-statement-with-updates (2024-01-31) - CS01
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resolution (2024-02-18) - RESOLUTIONS
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keyboard_arrow_right 2023
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capital-variation-of-rights-attached-to-shares (2023-12-05) - SH10
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notification-of-a-person-with-significant-control (2023-11-29) - PSC01
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cessation-of-a-person-with-significant-control (2023-11-28) - PSC07
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memorandum-articles (2023-11-21) - MA
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resolution (2023-11-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-07-09) - AA
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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resolution (2023-12-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-12-05) - SH08
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-05) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
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confirmation-statement-with-updates (2021-01-08) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-10-03) - AA
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change-person-director-company-with-change-date (2020-12-03) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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change-person-director-company-with-change-date (2019-12-03) - CH01
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confirmation-statement-with-updates (2019-12-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-04) - PSC01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-small (2017-05-23) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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mortgage-satisfy-charge-full (2016-06-08) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
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mortgage-satisfy-charge-full (2014-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-amended-with-made-up-date (2013-12-24) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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capital-name-of-class-of-shares (2013-02-22) - SH08
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
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appoint-person-director-company-with-name (2012-03-06) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-small (2007-06-25) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-27) - AA
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legacy (2006-12-12) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
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accounts-with-accounts-type-small (2005-04-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-small (2004-03-12) - AA
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legacy (2004-01-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-13) - 395
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legacy (2003-07-09) - 403a
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accounts-with-accounts-type-small (2003-04-23) - AA
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legacy (2003-04-11) - 403a
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keyboard_arrow_right 2002
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legacy (2002-01-19) - 403a
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legacy (2002-01-23) - 363s
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-05-21) - 395
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legacy (2002-11-28) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-06) - 395
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accounts-with-accounts-type-full (2001-05-25) - AA
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legacy (2001-01-25) - 395
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keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-full (2000-06-15) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-02) - 363s
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legacy (1999-06-17) - 287
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accounts-with-accounts-type-full (1999-05-12) - AA
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legacy (1999-04-10) - 395
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keyboard_arrow_right 1998
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legacy (1998-05-01) - 395
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legacy (1998-06-18) - 395
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legacy (1998-07-28) - 288a
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accounts-with-accounts-type-full (1998-09-09) - AA
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legacy (1998-12-14) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-27) - 363s
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legacy (1997-06-17) - 395
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legacy (1997-11-18) - 395
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legacy (1997-12-05) - 363s
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legacy (1997-12-19) - 395
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accounts-with-accounts-type-full (1997-08-26) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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legacy (1996-01-18) - 287
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legacy (1996-01-18) - 123
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legacy (1996-06-14) - 395
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legacy (1996-06-19) - 395
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legacy (1996-08-12) - 395
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legacy (1996-08-19) - 224
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resolution (1996-01-18) - RESOLUTIONS
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keyboard_arrow_right 1995
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incorporation-company (1995-12-19) - NEWINC
