SMC VENTURE CAPITAL LTD
BRENTWOOD SMC (WARLEY) LTD 7 HANOVER PLACE LTD

Hellopages » Essex » Brentwood » CM15 9GL

Company number 07641046
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 47 ONGAR ROAD, BRENTWOOD, ESSEX, ENGLAND, CM15 9GL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 15 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-05-23 . The most likely internet sites of SMC VENTURE CAPITAL LTD are www.smcventurecapital.co.uk, and www.smc-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5.1 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smc Venture Capital Ltd is a Private Limited Company. The company registration number is 07641046. Smc Venture Capital Ltd has been working since 19 May 2011. The present status of the company is Active. The registered address of Smc Venture Capital Ltd is 47 Ongar Road Brentwood Essex England Cm15 9gl. . SULLIVAN, Elizabeth is a Secretary of the company. SULLIVAN, Elizabeth Ann is a Director of the company. Director ST.CLAIR-SULLIVAN, Daniel has been resigned. Director SULLIVAN, Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SULLIVAN, Elizabeth
Appointed Date: 19 May 2011
Director
SULLIVAN, Elizabeth Ann
Appointed Date: 19 May 2011
65 years old

Resigned Directors

Director
ST.CLAIR-SULLIVAN, Daniel
Resigned: 01 August 2013
Appointed Date: 20 May 2011
47 years old
Director
SULLIVAN, Colin
Resigned: 20 May 2011
Appointed Date: 19 May 2011
82 years old

Persons With Significant Control

Mrs Elizabeth Ann Sullivan
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SMC VENTURE CAPITAL LTD Events

03 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 15 August 2016 with updates
11 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
11 Jun 2016
Change of name notice
23 May 2016
Registered office address changed from 7 Hanover Place Warley Essex CM14 5WE to 47 Ongar Road Brentwood Essex CM15 9GL on 23 May 2016
...
... and 15 more events
28 Mar 2012
Termination of appointment of Colin Sullivan as a director
01 Dec 2011
Particulars of a mortgage or charge / charge no: 1
13 Oct 2011
Registered office address changed from 5Th Floor 24 Hanover Square London W1S 1JD on 13 October 2011
10 Jun 2011
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 10 June 2011
19 May 2011
Incorporation

SMC VENTURE CAPITAL LTD Charges

28 November 2011
Mortgage deed
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Bridgeco LTD
Description: F/H property k/a 7 hanover place, warley, brentwood sums…

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