S.M.G. REAL ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3HB
Company number 00385075
Status Active
Incorporation Date 19 January 1944
Company Type Private Limited Company
Address 32 GREAT JAMES STREET, LONDON, WC1N 3HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 . The most likely internet sites of S.M.G. REAL ESTATES LIMITED are www.smgrealestates.co.uk, and www.s-m-g-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M G Real Estates Limited is a Private Limited Company. The company registration number is 00385075. S M G Real Estates Limited has been working since 19 January 1944. The present status of the company is Active. The registered address of S M G Real Estates Limited is 32 Great James Street London Wc1n 3hb. . GRIFFIN, Bernadette Helen is a Secretary of the company. ANDREWS, Jamieson Oliver is a Director of the company. GIBBON, Thomas Geoffrey Jacomb is a Director of the company. ROGERS, Andrew John is a Director of the company. Secretary GATFIELD, Graham Robert has been resigned. Secretary NEEVES, David Andrew has been resigned. Director BURDON COOPER, Alan Ruthven has been resigned. Director GIBBON, Robin Bernard Jacomb has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIFFIN, Bernadette Helen
Appointed Date: 01 September 2003

Director
ANDREWS, Jamieson Oliver
Appointed Date: 11 April 2004
68 years old

Director
GIBBON, Thomas Geoffrey Jacomb
Appointed Date: 07 October 1999
62 years old

Director
ROGERS, Andrew John

80 years old

Resigned Directors

Secretary
GATFIELD, Graham Robert
Resigned: 01 September 2003
Appointed Date: 30 April 1998

Secretary
NEEVES, David Andrew
Resigned: 30 April 1998

Director
BURDON COOPER, Alan Ruthven
Resigned: 11 April 2005
83 years old

Director
GIBBON, Robin Bernard Jacomb
Resigned: 11 April 2005
96 years old

Persons With Significant Control

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

S.M.G. REAL ESTATES LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000

28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
26 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000

...
... and 75 more events
25 May 1988
Director resigned

08 Jan 1988
Return made up to 26/11/87; full list of members

08 Jan 1988
Full accounts made up to 31 March 1987

09 Dec 1986
Full accounts made up to 31 March 1986

09 Dec 1986
Return made up to 20/11/86; full list of members