STATEVENTURE INVEST LIMITED

Address: 02187175: Companies House Default Address, Cardiff, CF14 8LH

STATEVENTURE INVEST LIMITED (company# 02187175) is a company registered with Companies House, United Kingdom. The incorporation date is November 3, 1987. The company status is Active.

Company Overview

Company Number 02187175
Company Name STATEVENTURE INVEST LIMITED
Registered Address P.O.Box 4385
02187175: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-11-03

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to June 5, 2016
Next returns due by July 3, 2017
Last confirmation statement made up to December 7, 2020
Next confirmation statement due by December 21, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68209 Other letting and operating of own or leased real estate

Company Officers

Name Role Appointed Occupation Correspondence Address
JORDAN COSEC LIMITED
Secretary (Active) 2 February 2009 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
SOUSSI, Evia Mary
Director (Active) 31 August 2010 Manager 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
DORMOND, Charles Henri
Secretary (Resigned) Chemin De L'Ecu 12, 1219 Chatelaine, Switzerland
MACAI, Guido
Director (Resigned) Company Director Route Du Sanetsch 28, 1950 Sion, Switzerland

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Ms Marleen Michielsens
Koekoeklaan 6/2
2930 Brasschaat Belgium

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 02187175: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
JORDAN COSEC LIMITED
Secretary (Active) 2 February 2009 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
SOUSSI, Evia Mary
Director (Active) 31 August 2010 Manager 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
DORMOND, Charles Henri
Secretary (Resigned) Chemin De L'Ecu 12, 1219 Chatelaine, Switzerland
MACAI, Guido
Director (Resigned) Company Director Route Du Sanetsch 28, 1950 Sion, Switzerland

Companies with the same officer

Officer Name Company Name Office Address Status
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JORDAN COSEC LIMITED FLINT NOMINEES LIMITED 6 Snow Hill, London, EC1A 2AY Liquidation
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Post Town CARDIFF
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.