Menna Overview
Here’s a quick overview of STATEPARK LIMITED 👀 — a Monmouth, Gwent based business that started in 1995.
STATEPARK LIMITED
- Company statusactive
- Company No03139266
- Age30 years 7 months Incorporated 19 December 1995
- Officers6
Address
The Green, The Narth, Monmouth, Gwent, NP25 4RA
STATEPARK LIMITED is an active company incorporated on 19 December 1995 and based in Monmouth, Gwent. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 18 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 08 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 05 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Memorandum Articles
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILU, Peggy May | secretary | 11 Jan 1996 | |
| HILU, Gabriel Nassim | director | Feb 1973 | 06 Jun 2011 |
| HILU, Nassim Jabra | director | Jul 1940 | 11 Jan 1996 |
| HILU, Peggy May | director | Apr 1937 | 11 Jan 1996 |
| IMIRZIADIS, Alexandra Ioanna | director | Jul 1992 | 31 May 2023 |
| IMIRZIADIS, Helena Caterina | director | Apr 1995 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Alexandra Ioanna Imirziadis | Jul 1992 | 24 Nov 2023 |
| Ms Helena Caterina Imirziadis | Apr 1995 | 24 Nov 2023 |
| Mr Charalambos Imirziadis | May 1961 | 01 Dec 2016 |
| Mrs Sarah Jane Imirziadis | Sep 1966 | 16 Apr 2016 |
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of STATEPARK LIMITED 👀 — a Monmouth, Gwent based business that started in 1995.