MILES SMITH HOLDINGS LIMITED
LONDON

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Company number 07533292
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 55,875.6 . The most likely internet sites of MILES SMITH HOLDINGS LIMITED are www.milessmithholdings.co.uk, and www.miles-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Miles Smith Holdings Limited is a Private Limited Company. The company registration number is 07533292. Miles Smith Holdings Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Miles Smith Holdings Limited is 22 Melton Street London Nw1 2bw. . JELLICOE, Paul Martin is a Secretary of the company. CHAINEY, Paul Bertram is a Director of the company. FARR, Gerald is a Director of the company. JELLICOE, Paul Martin is a Director of the company. LEE, Steven John is a Director of the company. MADDEN, Michael Anthony is a Director of the company. STOOKE, Christopher Macdonald is a Director of the company. Director MCMURRAY, Steven Roy has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JELLICOE, Paul Martin
Appointed Date: 17 February 2011
Director
CHAINEY, Paul Bertram
Appointed Date: 17 February 2011
64 years old
Director
FARR, Gerald
Appointed Date: 10 September 2015
60 years old
Director
JELLICOE, Paul Martin
Appointed Date: 17 February 2011
65 years old
Director
LEE, Steven John
Appointed Date: 23 February 2011
55 years old
Director
MADDEN, Michael Anthony
Appointed Date: 23 February 2011
77 years old
Director
STOOKE, Christopher Macdonald
Appointed Date: 23 February 2011
68 years old

Resigned Directors

Director
MCMURRAY, Steven Roy
Resigned: 30 April 2015
Appointed Date: 01 November 2011
51 years old

Persons With Significant Control

The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MILES SMITH HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Feb 2016
Group of companies' accounts made up to 31 August 2015
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 55,875.6
24 Feb 2016
Register(s) moved to registered inspection location 6th Floor One American Square 17 Crosswall London EC3N 2LB
30 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
06 Jun 2011
Current accounting period shortened from 28 February 2012 to 31 August 2011
24 Mar 2011
Appointment of Mr Christopher Macdonald Stooke as a director
24 Mar 2011
Appointment of Mr Steven John Lee as a director
24 Mar 2011
Appointment of Mr Michael Anthony Madden as a director
17 Feb 2011
Incorporation

MILES SMITH HOLDINGS LIMITED Charges

15 January 2015
Charge code 0753 3292 0003
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0753 3292 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2011
Guarantee & debenture
Delivered: 8 December 2011
Status: Satisfied on 20 January 2015
Persons entitled: Aviva Insurance Limited
Description: Fixed and floating charge over the undertaking and all…

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