SMITH & WILLIAMSON I M LIMITED
LONDON

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

Company number 07837708
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016. The most likely internet sites of SMITH & WILLIAMSON I M LIMITED are www.smithwilliamsonim.co.uk, and www.smith-williamson-i-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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.Smith Williamson I M Limited is a Private Limited Company. The company registration number is 07837708. Smith Williamson I M Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Smith Williamson I M Limited is 25 Moorgate London Ec2r 6ay. . SAUNDERS, Deborah Ann is a Secretary of the company. COBB, David Martin is a Director of the company. HOTSON, Grant Thomas is a Director of the company. MEDICI, Noel is a Director of the company. STOPPS, Kevin Peter is a Director of the company. Director BOADLE, Jeremy Tristan has been resigned. Director FERNANDES, Peter Luis has been resigned. Director GODWIN, David Ross has been resigned. Director LEES, Sheridan Brooke has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 26 September 2013

Director
COBB, David Martin
Appointed Date: 07 November 2011
61 years old

Director
HOTSON, Grant Thomas
Appointed Date: 18 October 2016
54 years old

Director
MEDICI, Noel
Appointed Date: 26 September 2013
64 years old

Director
STOPPS, Kevin Peter
Appointed Date: 26 September 2013
64 years old

Resigned Directors

Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 26 September 2013
69 years old

Director
FERNANDES, Peter Luis
Resigned: 27 September 2013
Appointed Date: 07 November 2011
61 years old

Director
GODWIN, David Ross
Resigned: 18 May 2015
Appointed Date: 26 September 2013
61 years old

Director
LEES, Sheridan Brooke
Resigned: 18 May 2015
Appointed Date: 26 September 2013
53 years old

Persons With Significant Control

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

SMITH & WILLIAMSON I M LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Full accounts made up to 30 April 2016
01 Nov 2016
Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016
19 Oct 2016
Appointment of Grant Thomas Hotson as a director on 18 October 2016
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

...
... and 14 more events
16 Oct 2013
Appointment of Mr Jeremy Tristan Boadle as a director
25 Jul 2013
Accounts for a dormant company made up to 30 April 2013
07 Nov 2012
Annual return made up to 7 November 2012 with full list of shareholders
24 Feb 2012
Current accounting period extended from 30 November 2012 to 30 April 2013
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)