SMITH PEREGRINE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 03152302
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 300 . The most likely internet sites of SMITH PEREGRINE LIMITED are www.smithperegrine.co.uk, and www.smith-peregrine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Smith Peregrine Limited is a Private Limited Company. The company registration number is 03152302. Smith Peregrine Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Smith Peregrine Limited is Acre House 11 15 William Road London Nw1 3er. . BRENT, Annie is a Secretary of the company. SMITH, Alan Keith Patrick is a Director of the company. SMITH, Joan is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary WHITELEY, Sally has been resigned. Nominee Director CLAYDON, Katherine Maria has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRENT, Annie
Appointed Date: 01 December 1998

Director
SMITH, Alan Keith Patrick
Appointed Date: 29 January 1996
84 years old

Director
SMITH, Joan
Appointed Date: 29 January 1996
77 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996

Secretary
WHITELEY, Sally
Resigned: 01 December 1998
Appointed Date: 29 January 1996

Nominee Director
CLAYDON, Katherine Maria
Resigned: 29 January 1996
Appointed Date: 29 January 1996
61 years old

SMITH PEREGRINE LIMITED Events

29 Mar 2017
Confirmation statement made on 29 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 300

18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
08 Feb 1996
Director resigned
08 Feb 1996
Secretary resigned
08 Feb 1996
Accounting reference date notified as 30/06
08 Feb 1996
Ad 29/01/96--------- £ si 299@1=299 £ ic 1/300
29 Jan 1996
Incorporation

SMITH PEREGRINE LIMITED Charges

18 December 1998
Legal mortgage
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property 137 adventurers quay cardiff bay cardiff CF1…
11 May 1998
Legal mortgage
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at float 705 the white house no 5 belvedere road…