STATE EXPRESS GROUP LIMITED
9 DEACONS RISE, LONDON N2 0BF- Active
- Private Limited Company
- Company No. 05335955
- Last Updated: 01 Mar 2024
Company Profile
STATE EXPRESS GROUP LIMITED was incorporated on Tuesday, January 18, 2005 as a Private Limited Company with registered address in LONDON. STATE EXPRESS GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 8 months and 16 days.
| Name | STATE EXPRESS GROUP LIMITED |
|---|---|
| Company number | 05335955 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 Karen Anne Berman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Victor Alain Harari Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (361 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against STATE EXPRESS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STATE EXPRESS GROUP LIMITED | 18 Jan 2005 |