12 SMITHFIELD NOMINEE NO.1 LIMITED
LONDON 12 SMITHFIELD NO.1 LIMITED INTERCEDE 2186 LIMITED

Hellopages » City of London » City of London » EC2A 2NY

Company number 06239787
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Stuart Blackett on 14 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of 12 SMITHFIELD NOMINEE NO.1 LIMITED are www.12smithfieldnomineeno1.co.uk, and www.12-smithfield-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Smithfield Nominee No 1 Limited is a Private Limited Company. The company registration number is 06239787. 12 Smithfield Nominee No 1 Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of 12 Smithfield Nominee No 1 Limited is 7th Floor Exchange House 12 Exchange Square London Ec2a 2ny. . BELL, Victoria Jill is a Director of the company. BLACKETT, Stuart is a Director of the company. HITCHEN, Christopher John is a Director of the company. SUNNER, Lisa Melanie is a Director of the company. MITRE SECRETARIES LIMITED is a Nominee Director of the company. Secretary SUNNER, Lisa Melanie has been resigned. Secretary WARNER, Veronica has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director FAIRCLOUGH, Susan has been resigned. Director JOHNSON, Cyril Francis has been resigned. Director KAIRIS, Stephen Charles has been resigned. Director REVILLE, Brendan Dominick has been resigned. Director TEASDALE, David Matthew has been resigned. Director WILKINSON, Timothy Charles has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BELL, Victoria Jill
Appointed Date: 15 June 2015
53 years old
Director
BLACKETT, Stuart
Appointed Date: 30 April 2015
50 years old
Director
HITCHEN, Christopher John
Appointed Date: 26 July 2007
60 years old
Director
SUNNER, Lisa Melanie
Appointed Date: 30 April 2015
56 years old
Nominee Director
MITRE SECRETARIES LIMITED
Appointed Date: 08 May 2007

Resigned Directors

Secretary
SUNNER, Lisa Melanie
Resigned: 23 May 2012
Appointed Date: 26 July 2007
Secretary
WARNER, Veronica
Resigned: 31 August 2013
Appointed Date: 23 May 2012
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 26 July 2007
Appointed Date: 08 May 2007
Director
FAIRCLOUGH, Susan
Resigned: 23 May 2012
Appointed Date: 26 July 2007
66 years old
Director
JOHNSON, Cyril Francis
Resigned: 30 April 2015
Appointed Date: 26 July 2007
67 years old
Director
KAIRIS, Stephen Charles
Resigned: 17 April 2009
Appointed Date: 26 July 2007
75 years old
Director
REVILLE, Brendan Dominick
Resigned: 12 February 2008
Appointed Date: 26 July 2007
63 years old
Director
TEASDALE, David Matthew
Resigned: 30 April 2015
Appointed Date: 07 January 2010
62 years old
Director
WILKINSON, Timothy Charles
Resigned: 15 June 2015
Appointed Date: 07 January 2010
59 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 26 July 2007
Appointed Date: 08 May 2007

12 SMITHFIELD NOMINEE NO.1 LIMITED Events

14 Mar 2017
Director's details changed for Mr Stuart Blackett on 14 March 2017
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
18 Jun 2015
Appointment of Ms Victoria Jill Bell as a director on 15 June 2015
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
01 Aug 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
31 Jul 2007
New secretary appointed
02 Jul 2007
Company name changed 12 smithfield no.1 LIMITED\certificate issued on 02/07/07
29 Jun 2007
Company name changed intercede 2186 LIMITED\certificate issued on 29/06/07
08 May 2007
Incorporation

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