SMITHFIELD LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9BR

Company number 08544378
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address 32 WATLING STREET, LONDON, EC4M 9BR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Current accounting period shortened from 31 December 2015 to 30 June 2015. The most likely internet sites of SMITHFIELD LONDON LIMITED are www.smithfieldlondon.co.uk, and www.smithfield-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 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.Smithfield London Limited is a Private Limited Company. The company registration number is 08544378. Smithfield London Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Smithfield London Limited is 32 Watling Street London Ec4m 9br. . HAIMES, David Stephen is a Director of the company. O'DONOVAN, Hugh Robert Patrick is a Director of the company. UPTON, David is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
HAIMES, David Stephen
Appointed Date: 24 May 2013
62 years old

Director
O'DONOVAN, Hugh Robert Patrick
Appointed Date: 24 May 2013
73 years old

Director
UPTON, David
Appointed Date: 24 May 2013
63 years old

SMITHFIELD LONDON LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Dec 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2016
Current accounting period shortened from 31 December 2015 to 30 June 2015
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
10 Apr 2014
Previous accounting period shortened from 31 May 2014 to 31 July 2013
18 Sep 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Sep 2013
Statement of capital following an allotment of shares on 5 September 2013
  • GBP 235,921

04 Jun 2013
Appointment of Mr David Upton as a director
24 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted