SMITH BROS. PARTICIPATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 1HQ

Company number 01850442
Status Active
Incorporation Date 24 September 1984
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Jonathan Howard Redvers Lee as a director on 26 October 2016; Termination of appointment of Richard Ian Jones as a director on 19 October 2016. The most likely internet sites of SMITH BROS. PARTICIPATIONS LIMITED are www.smithbrosparticipations.co.uk, and www.smith-bros-participations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Bros Participations Limited is a Private Limited Company. The company registration number is 01850442. Smith Bros Participations Limited has been working since 24 September 1984. The present status of the company is Active. The registered address of Smith Bros Participations Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. LEE, Jonathan Howard Redvers is a Director of the company. WOOD, Philip John is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary GARWOOD, John Raymond has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary RICHARDS, Marilyn Ivy has been resigned. Secretary SEARLE, Debra Anne has been resigned. Director CLIFTON, Roger Cheston has been resigned. Director GARWOOD, John Raymond has been resigned. Director GIRLING, Anne Christine has been resigned. Director HEATH, Michael Robert has been resigned. Director JOLOWICZ, Philip Leonard has been resigned. Director JONES, Richard Ian has been resigned. Director LANGHAM, Carol Ann has been resigned. Director MACPHEE, Martyn George has been resigned. Director MCALL, Barbara Anne has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director REGAN, Joseph Francis has been resigned. Director REYNOLDS, Christopher Ian has been resigned. Director RICHARDS, Marilyn Ivy has been resigned. Director SEARLE, Debra Anne has been resigned. Director THOMSON, David Fraser has been resigned. Director WATSON, Simon Donald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2003
Director
LEE, Jonathan Howard Redvers
Appointed Date: 26 October 2016
59 years old
Director
WOOD, Philip John
Appointed Date: 08 November 2012
46 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 15 January 1993
Secretary
GARWOOD, John Raymond
Resigned: 23 March 1995
Appointed Date: 15 January 1993
Secretary
MCALL, Barbara Anne
Resigned: 26 September 2002
Appointed Date: 29 June 2001
Secretary
RICHARDS, Marilyn Ivy
Resigned: 16 August 2001
Appointed Date: 23 March 1995
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 21 March 2003
Director
CLIFTON, Roger Cheston
Resigned: 15 January 1993
61 years old
Director
GARWOOD, John Raymond
Resigned: 12 March 1996
67 years old
Director
GIRLING, Anne Christine
Resigned: 30 November 2001
Appointed Date: 05 February 2001
61 years old
Director
HEATH, Michael Robert
Resigned: 25 April 1995
88 years old
Director
JOLOWICZ, Philip Leonard
Resigned: 22 November 1996
Appointed Date: 25 April 1995
66 years old
Director
JONES, Richard Ian
Resigned: 19 October 2016
Appointed Date: 01 April 2011
51 years old
Director
LANGHAM, Carol Ann
Resigned: 14 April 2000
Appointed Date: 10 November 1995
81 years old
Director
MACPHEE, Martyn George
Resigned: 09 April 2001
Appointed Date: 17 April 2000
79 years old
Director
MCALL, Barbara Anne
Resigned: 26 September 2002
Appointed Date: 30 November 2001
54 years old
Director
PEARSON, Keith Lindsay
Resigned: 09 July 2009
Appointed Date: 10 July 2003
70 years old
Director
REGAN, Joseph Francis
Resigned: 10 July 2003
Appointed Date: 05 February 2001
72 years old
Director
REYNOLDS, Christopher Ian
Resigned: 22 October 2012
Appointed Date: 08 July 2009
53 years old
Director
RICHARDS, Marilyn Ivy
Resigned: 05 February 2001
Appointed Date: 01 September 1998
73 years old
Director
SEARLE, Debra Anne
Resigned: 04 August 2009
Appointed Date: 20 March 1996
66 years old
Director
THOMSON, David Fraser
Resigned: 28 March 2011
Appointed Date: 05 February 2001
65 years old
Director
WATSON, Simon Donald
Resigned: 10 November 1995
Appointed Date: 23 March 1995
61 years old

Persons With Significant Control

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

SMITH BROS. PARTICIPATIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Oct 2016
Appointment of Jonathan Howard Redvers Lee as a director on 26 October 2016
27 Oct 2016
Termination of appointment of Richard Ian Jones as a director on 19 October 2016
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,834,455
...
... and 130 more events
29 Apr 1988
Accounting reference date shortened from 30/04 to 29/04
26 Nov 1987
Return made up to 06/11/87; full list of members
16 Nov 1987
Full accounts made up to 24 April 1987
31 Jan 1987
Return made up to 14/10/86; full list of members
11 Oct 1986
Full accounts made up to 25 April 1986

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