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STATEPARK LIMITED

STATEPARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTATEPARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03139266
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STATEPARK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STATEPARK LIMITED located?

    Registered Office Address
    The Green
    The Narth
    NP25 4RA Monmouth
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STATEPARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STATEPARK LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for STATEPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 21, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Dec 21, 2023 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		1 pagesSH10
    Annotations
    DateAnnotation
    Jan 23, 2024Clarification A second filed SH10 was registered on 23/01/2024.

    Change of share class name or designation

    		1 pagesSH08
    Annotations
    DateAnnotation
    Jan 23, 2024Clarification A second filed SH08 was registered on 23/01/2024.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Jan 23, 2024Clarification A second filed SH08 was registered on 23/01/2024.

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    Annotations
    DateAnnotation
    Jan 23, 2024Clarification A second filed SH10 was registered on 23/01/2024.

    Notification of Helena Imirziadis as a person with significant control on Nov 24, 2023

    		2 pagesPSC01

    Notification of Alexandra Imirziadis as a person with significant control on Nov 24, 2023

    		2 pagesPSC01

    Cessation of Sarah Jane Imirziadis as a person with significant control on Nov 24, 2023

    		1 pagesPSC07

    Cessation of Charalambos Imirziadis as a person with significant control on Nov 24, 2023

    		1 pagesPSC07

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Termination of appointment of Sarah Jane Imirziadis as a director on May 31, 2023

    		1 pagesTM01

    Termination of appointment of Charalambos Imirziadis as a director on May 31, 2023

    		1 pagesTM01

    Appointment of Miss Helena Caterina Imirziadis as a director on May 31, 2023

    		2 pagesAP01

    Appointment of Mrs Alexandra Ioanna Imirziadis as a director on May 31, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STATEPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILU, Peggy May
    The Green
    The Narth
    NP25 4RA Monmouth
    Gwent
    		Secretary
    The Green
    The Narth
    NP25 4RA Monmouth
    Gwent
    		BritishDirector9761990001
    HILU, Gabriel Nassim
    The Narth
    NP25 4RA Monmouth
    The Green
    Monmouthshire
    		Director
    The Narth
    NP25 4RA Monmouth
    The Green
    Monmouthshire
    		WalesBritishDirector85632780002
    HILU, Nassim Jabra
    The Green
    The Narth
    NP25 4RA Monmouth
    Gwent
    		Director
    The Green
    The Narth
    NP25 4RA Monmouth
    Gwent
    		WalesBritishCivil Engineer4397930001
    HILU, Peggy May
    The Green
    The Narth
    NP25 4RA Monmouth
    Gwent
    		Director
    The Green
    The Narth
    NP25 4RA Monmouth
    Gwent
    		United KingdomBritishDirector9761990001
    IMIRZIADIS, Alexandra Ioanna
    The Narth
    NP25 4RA Monmouth
    The Green
    Gwent
    United Kingdom
    		Director
    The Narth
    NP25 4RA Monmouth
    The Green
    Gwent
    United Kingdom
    		EnglandBritishProduct Development Manager309647000001
    IMIRZIADIS, Helena Caterina
    The Narth
    NP25 4RA Monmouth
    The Green
    Gwent
    United Kingdom
    		Director
    The Narth
    NP25 4RA Monmouth
    The Green
    Gwent
    United Kingdom
    		United KingdomBritishAccount Executive309647080001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    IMIRZIADIS, Charalambos
    Kavafi St
    14576
    Dionysos
    31
    Greece
    		Director
    Kavafi St
    14576
    Dionysos
    31
    Greece
    		United KingdomGreekEconomist59562950002
    IMIRZIADIS, Christos
    3 Mylonov Street Kefalari
    Kifissia 14562 Athens
    FOREIGN Greece
    		Director
    3 Mylonov Street Kefalari
    Kifissia 14562 Athens
    FOREIGN Greece
    		United KingdomGreekHotelier59563030001
    IMIRZIADIS, Sarah Jane
    Kavafi St
    14576
    Dionysos
    31
    Greece
    		Director
    Kavafi St
    14576
    Dionysos
    31
    Greece
    		United KingdomBritishFashion Designer59562990002
    IMIRZIADIS, Vassiliki
    3 Myconou Street Kefalari
    Kifissia 14562 Athens
    Greece
    		Director
    3 Myconou Street Kefalari
    Kifissia 14562 Athens
    Greece
    		United KingdomGreekHotelier59563090001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STATEPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alexandra Ioanna Imirziadis
    The Green
    The Narth
    NP25 4RA Monmouth
    Gwent
    		Nov 24, 2023
    The Green
    The Narth
    NP25 4RA Monmouth
    Gwent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Helena Caterina Imirziadis
    The Green
    The Narth
    NP25 4RA Monmouth
    Gwent
    		Nov 24, 2023
    The Green
    The Narth
    NP25 4RA Monmouth
    Gwent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charalambos Imirziadis
    Kavafi St
    14576
    Dionysos
    31
    Greece
    		Dec 01, 2016
    Kavafi St
    14576
    Dionysos
    31
    Greece
    		Yes
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Jane Imirziadis
    Kavafi St
    14576
    Dionysos
    31
    Greece
    		Apr 16, 2016
    Kavafi St
    14576
    Dionysos
    31
    Greece
    		Yes
    Nationality: United Kingdom
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0