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STATESMAN LIMITED

Company summary

Company number: 02998093
Status: ACTIVE
Incorporated / age: 5 December 199431 years
Registered office: 294 Theobald Street, Borehamwood, WD6 4PG, England
Accounts due: 31 March 2027
Confirmation statement due: 19 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
294 Theobald Street, Borehamwood, WD6 4PG, England
Nature of business
Other business support service activities n.e.c.
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLEIGH WELLS LIMITED ACTIVE	Secretary	07 Mar 1995				Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England
SCHAPERKOTTER, Willy ACTIVE	Director	01 Dec 2022		Switzerland	April 1938	294, Theobald Street, Borehamwood, WD6 4PG, England
VAN DER VOORT, Carine Jeanne Julien Helene ACTIVE	Director	01 Dec 2022		Switzerland	September 1961	294, Theobald Street, Borehamwood, WD6 4PG, England
ABBEYFIELD SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Dec 1994	07 Mar 1995			The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
GOODYEAR, Geoffrey George RESIGNED	Director	07 Mar 1995	15 Dec 2008	United Kingdom	January 1947	3 Private Road, Enfield, Middlesex, EN1 2EL
SHAH, Naresh Devchand RESIGNED	Director	01 Apr 2010	01 Dec 2022	England	June 1954	Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England
ABBEYFIELD ASSOCIATES LIMITED RESIGNED	Nominee Director	05 Dec 1994	07 Mar 1995			The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
SOLEGUARD LIMITED RESIGNED	Director	07 Mar 1995	01 Dec 2022			Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England

BARLEIGH WELLS LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Mar 1995
Address: Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England

SCHAPERKOTTER, Willy ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: Switzerland
Date of birth: April 1938
Address: 294, Theobald Street, Borehamwood, WD6 4PG, England

VAN DER VOORT, Carine Jeanne Julien Helene ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: Switzerland
Date of birth: September 1961
Address: 294, Theobald Street, Borehamwood, WD6 4PG, England

ABBEYFIELD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Dec 1994
Resigned on: 07 Mar 1995
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

GOODYEAR, Geoffrey George RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 3 Private Road, Enfield, Middlesex, EN1 2EL

SHAH, Naresh Devchand RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: June 1954
Address: Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England

ABBEYFIELD ASSOCIATES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Dec 1994
Resigned on: 07 Mar 1995
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

SOLEGUARD LIMITED RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 01 Dec 2022
Address: Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England