MILES SMITH INVESTMENTS LIMITED
LONDON MS (NO. 3) LIMITED

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Company number 07146827
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One American Square 17 Crosswall London EC3N 2LB; Full accounts made up to 31 August 2015. The most likely internet sites of MILES SMITH INVESTMENTS LIMITED are www.milessmithinvestments.co.uk, and www.miles-smith-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Miles Smith Investments Limited is a Private Limited Company. The company registration number is 07146827. Miles Smith Investments Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Miles Smith Investments Limited is 22 Melton Street London London Nw1 2bw. . CHAINEY, Paul Bertram is a Director of the company. JELLICOE, Paul Martin is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
CHAINEY, Paul Bertram
Appointed Date: 04 February 2010
64 years old

Director
JELLICOE, Paul Martin
Appointed Date: 04 February 2010
65 years old

Persons With Significant Control

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

MILES SMITH INVESTMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 May 2016
Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One American Square 17 Crosswall London EC3N 2LB
29 Feb 2016
Full accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

25 Feb 2016
Register inspection address has been changed to C/O Miles Smith Limited 6th Floor, One American Square 17 Crosswall London EC3N 2LB
...
... and 14 more events
23 Feb 2011
Annual return made up to 4 February 2011 with full list of shareholders
07 Jun 2010
Current accounting period shortened from 28 February 2011 to 31 August 2010
11 May 2010
Company name changed ms (no. 3) LIMITED\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30

11 May 2010
Change of name notice
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILES SMITH INVESTMENTS LIMITED Charges

15 November 2013
Charge code 0714 6827 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…