STATIUS MANAGEMENT SERVICES LIMITED
HARLEQUIN HOUSE, BICKLEY CRESCENT, BICKLEY BR1 2DW- Active
- Private Limited Company
- Company No. 03096747
- Last Updated: 01 Mar 2024
Company Profile
STATIUS MANAGEMENT SERVICES LIMITED was incorporated on Thursday, August 31, 1995 as a Private Limited Company with registered address in BICKLEY. STATIUS MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 29 years and 21 days.
| Name | STATIUS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 03096747 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARLEQUIN HOUSE BICKLEY CRESCENT BICKLEY BR1 2DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Jane Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against STATIUS MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STATIUS MANAGEMENT SERVICES LIMITED | 31 Aug 1995 |