SM INVESTMENT NO. 1 LIMITED
LONDON 3660TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 07126625
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 500 . The most likely internet sites of SM INVESTMENT NO. 1 LIMITED are www.sminvestmentno1.co.uk, and www.sm-investment-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sm Investment No 1 Limited is a Private Limited Company. The company registration number is 07126625. Sm Investment No 1 Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Sm Investment No 1 Limited is 25 Moorgate London Ec2r 6ay. . MANSFIELD, Rachel Helen is a Secretary of the company. MANSFIELD, Rachel Helen is a Director of the company. MANSFIELD, Simon Iliff is a Director of the company. Secretary SISEC LIMITED has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANSFIELD, Rachel Helen
Appointed Date: 25 February 2010
Director
MANSFIELD, Rachel Helen
Appointed Date: 25 February 2010
58 years old
Director
MANSFIELD, Simon Iliff
Appointed Date: 25 February 2010
59 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 25 February 2010
Appointed Date: 15 January 2010
Director
SEYMOUR, Michael John
Resigned: 25 February 2010
Appointed Date: 15 January 2010
76 years old
Director
LOVITING LIMITED
Resigned: 25 February 2010
Appointed Date: 15 January 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 25 February 2010
Appointed Date: 15 January 2010

Persons With Significant Control

Simon Iliff Mansfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SM INVESTMENT NO. 1 LIMITED Events

28 Jan 2017
Confirmation statement made on 15 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 500
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 500
...
... and 20 more events
02 Mar 2010
Termination of appointment of Michael Seymour as a director
02 Mar 2010
Termination of appointment of Loviting Limited as a director
02 Mar 2010
Termination of appointment of Serjeants' Inn Nominees Limited as a director
26 Feb 2010
Company name changed 3660TH single member shelf trading company LIMITED\certificate issued on 26/02/10
  • CONNOT ‐
15 Jan 2010
Incorporation

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