STATPRO GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
STATPRO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STATPRO GROUP LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910629. The accounts status is FULL and accounts are next due on 30/09/2024.
STATPRO GROUP LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910629. The accounts status is FULL and accounts are next due on 30/09/2024.
STATPRO GROUP LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MELBOURNE HOUSE
LONDON
WC2B 4LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEPHEN EVANS | Jan 1964 | American | Director | 2019-10-29 | CURRENT |
MR FREDERICK CROSBY WINSTON | Sep 1973 | American | Director | 2019-10-29 | CURRENT |
MICHEL LEMPICKI | Nov 1966 | French | Director | 1997-09-29 UNTIL 2000-04-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-21 UNTIL 1994-03-21 | RESIGNED | ||
MR ANDREW MARK FABIAN | Secretary | 2012-01-25 UNTIL 2019-05-23 | RESIGNED | ||
MR GREGORY FRANCIS WHEATLEY | Aug 1962 | British | Secretary | 1994-03-21 UNTIL 2012-01-25 | RESIGNED |
MR CLINTON MOSELEY | Secretary | 2019-05-23 UNTIL 2022-03-29 | RESIGNED | ||
MICHAEL CHARLES FAIRBAIRN | Mar 1962 | British | Director | 2000-04-03 UNTIL 2012-12-31 | RESIGNED |
MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY | May 1964 | British | Director | 1994-03-21 UNTIL 2019-11-27 | RESIGNED |
MR GREGORY FRANCIS WHEATLEY | Aug 1962 | British | Director | 1994-03-21 UNTIL 2000-04-03 | RESIGNED |
MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY | Apr 1959 | British | Director | 1999-05-05 UNTIL 2007-01-17 | RESIGNED |
MARK VAN THUYNE | Apr 1965 | Swiss | Director | 1997-05-02 UNTIL 2000-04-03 | RESIGNED |
NICHOLAS JOHN TREVOR | Feb 1967 | British | Director | 1994-03-21 UNTIL 1996-11-05 | RESIGNED |
MS JANE ELIZABETH TOZER | Oct 1947 | British | Director | 2012-10-01 UNTIL 2019-10-29 | RESIGNED |
NICHOLAS JOHN TREVOR | Feb 1967 | British | Director | 1996-11-06 UNTIL 1997-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-21 UNTIL 1994-03-21 | RESIGNED | ||
SIMON COLMER JOHNS | Feb 1967 | British | Director | 1997-05-02 UNTIL 2000-04-03 | RESIGNED |
MR RORY GREENWAY CURRAN | Sep 1958 | British | Director | 2016-05-19 UNTIL 2019-10-29 | RESIGNED |
MR ANDREW MARK FABIAN | Dec 1961 | British | Director | 2000-07-12 UNTIL 2019-12-02 | RESIGNED |
CHRISTOPHER SEBASTIAN EVANS | Feb 1977 | American | Director | 2019-10-30 UNTIL 2020-01-06 | RESIGNED |
MR DAVID JOHN COURTLEY | Apr 1957 | British | Director | 2016-05-19 UNTIL 2019-10-29 | RESIGNED |
STUART JAMES CLARK | Dec 1947 | British | Director | 2009-09-01 UNTIL 2016-05-19 | RESIGNED |
DOCTOR RICARDO BALLADON BUFFA BUCCELLATO | Aug 1966 | Portuguese | Director | 1997-05-02 UNTIL 2000-04-03 | RESIGNED |
PASCAL THIERRY BOREL | Apr 1964 | Swiss | Director | 1994-03-21 UNTIL 2000-04-03 | RESIGNED |
CARL RAFE BACON | Jul 1962 | British | Director | 2000-04-03 UNTIL 2017-11-29 | RESIGNED |
MR NICHOLAS EDWARD ALEXANDER | May 1955 | British | Director | 1999-05-05 UNTIL 2000-08-04 | RESIGNED |
MR MARK CHRISTOPHER ADORIAN | Oct 1962 | British | Director | 2002-01-16 UNTIL 2019-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceres Bidco Limited | 2019-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |