MILES SMITH INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2BW

Company number 08179377
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB; Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of MILES SMITH INTERNATIONAL LIMITED are www.milessmithinternational.co.uk, and www.miles-smith-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Miles Smith International Limited is a Private Limited Company. The company registration number is 08179377. Miles Smith International Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Miles Smith International Limited is 22 Melton Street London Nw1 2bw. . CHAINEY, Paul Bertram is a Director of the company. JELLICOE, Paul Martin is a Director of the company. KIDMAN, Penny is a Director of the company. SATCHWELL, John is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
CHAINEY, Paul Bertram
Appointed Date: 14 August 2012
64 years old
Director
JELLICOE, Paul Martin
Appointed Date: 14 August 2012
65 years old
Director
KIDMAN, Penny
Appointed Date: 08 January 2013
76 years old
Director
SATCHWELL, John
Appointed Date: 08 January 2013
68 years old

Persons With Significant Control

Miles Smith Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILES SMITH INTERNATIONAL LIMITED Events

24 Aug 2016
Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB
24 Aug 2016
Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Feb 2016
Full accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 11 more events
25 Sep 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013
Statement of capital following an allotment of shares on 2 November 2012
  • GBP 100
19 Apr 2013
Appointment of Mr John Satchwell as a director
19 Apr 2013
Appointment of Mrs Penny Kidman as a director
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILES SMITH INTERNATIONAL LIMITED Charges

15 January 2015
Charge code 0817 9377 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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