STATEMENT GROUP TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STATEMENT GROUP TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STATEMENT GROUP TRUSTEES LIMITED was incorporated 3 years ago on 16/02/2022 and has the registered number: 13919337. The accounts status is DORMANT and accounts are next due on 31/01/2026.
STATEMENT GROUP TRUSTEES LIMITED was incorporated 3 years ago on 16/02/2022 and has the registered number: 13919337. The accounts status is DORMANT and accounts are next due on 31/01/2026.
STATEMENT GROUP TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2024 | 31/01/2026 |
Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2024 | 01/03/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NINE VAN STRYDONCK | Apr 1994 | Belgian | Director | 2024-03-10 | CURRENT |
| MS HELEN MARY ELIZABETH HYDE | Jul 1966 | British | Director | 2025-01-06 | CURRENT |
| MR SAMUEL HURLEY | Jul 1991 | British | Director | 2025-03-10 | CURRENT |
| MISS LAURA ANNE BRADY | Jun 1994 | British,Irish | Director | 2022-03-10 UNTIL 2024-03-10 | RESIGNED |
| DAVID REUBEN | Jun 1968 | British | Director | 2022-03-10 UNTIL 2022-05-12 | RESIGNED |
| MR. KARL GORDON HEASMAN | Sep 1966 | British | Director | 2022-05-17 UNTIL 2025-01-06 | RESIGNED |
| MR ANTONIO WEDRAL | Mar 1995 | British | Director | 2022-02-16 UNTIL 2025-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karl Gordon Heasman | 2022-05-17 - 2022-05-17 | 9/1966 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Gabriel Reuben | 2022-03-10 - 2022-05-12 | 6/1968 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Antonio Wedral | 2022-03-10 - 2022-03-10 | 3/1995 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Laura Anne Brady | 2022-03-10 - 2022-03-10 | 6/1994 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Statement Group Limited | 2022-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Statement Group Limited | 2022-02-16 - 2022-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |