Company number 06758548
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S.M.L. INVESTMENTS LTD are www.smlinvestments.co.uk, and www.s-m-l-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M L Investments Ltd is a Private Limited Company.
The company registration number is 06758548. S M L Investments Ltd has been working since 26 November 2008.
The present status of the company is Active. The registered address of S M L Investments Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. KAYE, David Malcolm is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CR SECRETARIES LIMITED
Appointed Date: 26 November 2008
Persons With Significant Control
Mr Livio Garavaglia
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
S.M.L. INVESTMENTS LTD Events
28 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
26 Jan 2017
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
12 Aug 2010
Total exemption small company accounts made up to 31 December 2009
27 Nov 2009
Annual return made up to 26 November 2009 with full list of shareholders
27 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
26 Nov 2008
Secretary appointed cr secretaries LIMITED
26 Nov 2008
Incorporation