About

Registered Number: 06058342
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Arnold Hill & Co. Craven House, 16 Northumberland Avenue, London, WC2N 5AP,

 

Established in 2007, Statesman Rail Ltd have registered office in London. Currently we aren't aware of the number of employees at the the company. Dearden, Mark, Watkinson, Peter are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARDEN, Mark 09 September 2011 30 June 2016 1
WATKINSON, Peter 01 July 2011 30 June 2016 1

Filing History

Document Type Date
CS01 - N/A 21 January 2019
AA - Annual Accounts 25 October 2018
SH01 - Return of Allotment of shares 25 October 2018
AP01 - Appointment of director 30 April 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 February 2017
TM02 - Termination of appointment of secretary 21 December 2016
AD01 - Change of registered office address 21 November 2016
AP01 - Appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
AA - Annual Accounts 21 July 2016
TM01 - Termination of appointment of director 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
MR04 - N/A 14 April 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 01 February 2014
MR01 - N/A 16 December 2013
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 28 September 2012
SH01 - Return of Allotment of shares 17 April 2012
AR01 - Annual Return 02 February 2012
AP01 - Appointment of director 15 September 2011
AP01 - Appointment of director 09 September 2011
AA - Annual Accounts 28 July 2011
AP01 - Appointment of director 15 July 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
AA - Annual Accounts 06 December 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 04 February 2010
225 - Change of Accounting Reference Date 21 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 28 March 2008
363a - Annual Return 10 March 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.