SMITH MELZACK LIMITED
WEMBLEY

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Company number 10406165
Status Active
Incorporation Date 1 October 2016
Company Type Private Limited Company
Address 11A EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0RQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 36 Milman Close Pinner HA5 3LF England to 11a Empire Way Wembley Middlesex HA9 0RQ on 17 February 2017; Director's details changed for Miss Anna Katarzyna Kanska on 31 January 2017; Appointment of Tricia Catherine Cadogan-Mohamed as a secretary on 31 January 2017. The most likely internet sites of SMITH MELZACK LIMITED are www.smithmelzack.co.uk, and www.smith-melzack.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Smith Melzack Limited is a Private Limited Company. The company registration number is 10406165. Smith Melzack Limited has been working since 01 October 2016. The present status of the company is Active. The registered address of Smith Melzack Limited is 11a Empire Way Wembley Middlesex United Kingdom Ha9 0rq. . CADOGAN-MOHAMED, Tricia Catherine is a Secretary of the company. MOHAMED, Ibrahim Ismail is a Director of the company. Director KANSKA, Anna Katarzyna has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CADOGAN-MOHAMED, Tricia Catherine
Appointed Date: 31 January 2017

Director
MOHAMED, Ibrahim Ismail
Appointed Date: 31 January 2017
63 years old

Resigned Directors

Director
KANSKA, Anna Katarzyna
Resigned: 31 January 2017
Appointed Date: 01 October 2016
43 years old

Persons With Significant Control

Mr Ibrahim Ismail Mohamed
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

Miss Anna Katarzyna Kanska
Notified on: 1 October 2016
43 years old
Nature of control: Has significant influence or control

SMITH MELZACK LIMITED Events

17 Feb 2017
Registered office address changed from 36 Milman Close Pinner HA5 3LF England to 11a Empire Way Wembley Middlesex HA9 0RQ on 17 February 2017
17 Feb 2017
Director's details changed for Miss Anna Katarzyna Kanska on 31 January 2017
17 Feb 2017
Appointment of Tricia Catherine Cadogan-Mohamed as a secretary on 31 January 2017
17 Feb 2017
Termination of appointment of Anna Katarzyna Kanska as a director on 31 January 2017
17 Feb 2017
Appointment of Mr Ibrahim Ismail Mohamed as a director on 31 January 2017
17 Feb 2017
Resolutions
  • RES13 ‐ Appt of director 31/01/2017

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Oct 2016
Incorporation
Statement of capital on 2016-10-01
  • GBP 1