SMINV LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7ET

Company number 08459120
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address ANNA SAHAKIAN, 69 TWYFORD ABBEY ROAD, LONDON, ENGLAND, NW10 7ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr. Verner Bach Pedersen as a director on 19 January 2017; Termination of appointment of Per Dam Jensen as a director on 19 January 2017; Registered office address changed from 41 st. Peters Road Croydon CR0 1HN to C/O Anna Sahakian 69 Twyford Abbey Road London NW10 7ET on 7 November 2016. The most likely internet sites of SMINV LIMITED are www.sminv.co.uk, and www.sminv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sminv Limited is a Private Limited Company. The company registration number is 08459120. Sminv Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Sminv Limited is Anna Sahakian 69 Twyford Abbey Road London England Nw10 7et. . JENSEN, Anette is a Secretary of the company. PEDERSEN, Verner Bach is a Director of the company. Director JENSEN, Per Dam, Ceo has been resigned. Director PEDERSEN, Verner Bach has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JENSEN, Anette
Appointed Date: 25 March 2013

Director
PEDERSEN, Verner Bach
Appointed Date: 19 January 2017
73 years old

Resigned Directors

Director
JENSEN, Per Dam, Ceo
Resigned: 19 January 2017
Appointed Date: 01 January 2016
58 years old

Director
PEDERSEN, Verner Bach
Resigned: 01 January 2016
Appointed Date: 25 March 2013
73 years old

SMINV LIMITED Events

20 Jan 2017
Appointment of Mr. Verner Bach Pedersen as a director on 19 January 2017
20 Jan 2017
Termination of appointment of Per Dam Jensen as a director on 19 January 2017
07 Nov 2016
Registered office address changed from 41 st. Peters Road Croydon CR0 1HN to C/O Anna Sahakian 69 Twyford Abbey Road London NW10 7ET on 7 November 2016
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

...
... and 4 more events
20 Oct 2014
Accounts for a dormant company made up to 31 December 2013
31 Mar 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1

04 Mar 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
22 Aug 2013
Director's details changed for Mr Verner Bach Pedersen on 19 August 2013
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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