SME INVESTMENTS LIMITED
RUISLIP

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Company number 05448420
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, ENGLAND, HA4 6SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017; Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SME INVESTMENTS LIMITED are www.smeinvestments.co.uk, and www.sme-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Sme Investments Limited is a Private Limited Company. The company registration number is 05448420. Sme Investments Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Sme Investments Limited is Runway House The Runway Ruislip Middlesex England Ha4 6se. . ESMAIL, Aly Mohamed is a Secretary of the company. ESMAIL, Sayed Mohamed is a Secretary of the company. ESMAIL, Aly Mohamed is a Director of the company. ESMAIL, Sayed Mohamed is a Director of the company. Secretary ESMAIL, Sushma Bhatia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ESMAIL, Mohamed Fazal has been resigned. Director ESMAIL, Sushma Bhatia has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ESMAIL, Aly Mohamed
Appointed Date: 18 May 2005
Secretary
ESMAIL, Sayed Mohamed
Appointed Date: 24 October 2014
Director
ESMAIL, Aly Mohamed
Appointed Date: 01 April 2016
42 years old
Director
ESMAIL, Sayed Mohamed
Appointed Date: 24 October 2014
39 years old

Resigned Directors

Secretary
ESMAIL, Sushma Bhatia
Resigned: 31 March 2017
Appointed Date: 18 May 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Director
ESMAIL, Mohamed Fazal
Resigned: 23 October 2014
Appointed Date: 18 May 2005
80 years old
Director
ESMAIL, Sushma Bhatia
Resigned: 31 March 2017
Appointed Date: 18 May 2005
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

SME INVESTMENTS LIMITED Events

06 Apr 2017
Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
25 May 2016
Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016
...
... and 32 more events
08 Dec 2005
Registered office changed on 08/12/05 from: charlwood house, the runway ruislip middlesex HA4 6SE
17 May 2005
Registered office changed on 17/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
12 May 2005
Director resigned
12 May 2005
Secretary resigned
10 May 2005
Incorporation

SME INVESTMENTS LIMITED Charges

2 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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