Company number 06129487
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 29 November 2015; Termination of appointment of James Lancaster as a director on 13 July 2016. The most likely internet sites of SMILE PROPERTY LIMITED are www.smileproperty.co.uk, and www.smile-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smile Property Limited is a Private Limited Company.
The company registration number is 06129487. Smile Property Limited has been working since 27 February 2007.
The present status of the company is Active. The registered address of Smile Property Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. MILLER, Simon Jonathan is a Director of the company. Secretary AMESBURY, Richard John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AGUSS, Martyn James has been resigned. Director AMESBURY, Richard John has been resigned. Director LANCASTER, James has been resigned. Director SYMONDS, Alan Jeffrey has been resigned. Director SYMONDS, Jeremy Paul has been resigned. Director WILKINSON, Stephen William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Director
LANCASTER, James
Resigned: 13 July 2016
Appointed Date: 12 September 2007
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Persons With Significant Control
Smile Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMILE PROPERTY LIMITED Events
28 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 29 November 2015
08 Aug 2016
Termination of appointment of James Lancaster as a director on 13 July 2016
14 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
08 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 52 more events
22 Mar 2007
Director resigned
21 Mar 2007
New director appointed
21 Mar 2007
New director appointed
21 Mar 2007
Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
27 Feb 2007
Incorporation
30 March 2007
Deed of legal mortgage
Delivered: 7 April 2007
Status: Satisfied
on 3 October 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Beech hill post office, 1-3 frome valley road, stapleton…
30 March 2007
Deed of legal mortgage
Delivered: 7 April 2007
Status: Satisfied
on 3 October 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 hollyguest road, hanham, bristol t/no AV19386, and with…
30 March 2007
Legal mortgage
Delivered: 7 April 2007
Status: Satisfied
on 3 October 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 devonshire road weston super mare t/no ST126019 each and…
30 March 2007
Legal mortgage
Delivered: 7 April 2007
Status: Satisfied
on 3 October 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 103 beach road severn beach bristol t/no AV143381 each and…
30 March 2007
Legal mortgage
Delivered: 7 April 2007
Status: Satisfied
on 3 October 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42-44 high street westbury on trym bristol t/no av 89539.