SMITHS HOUSE UK LTD
HAYES

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Company number 09875213
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address TOP FLOOR, BRIDGEWATER HOUSE, 866 -868 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 500 ; Statement of capital following an allotment of shares on 1 February 2016 GBP 500 . The most likely internet sites of SMITHS HOUSE UK LTD are www.smithshouseuk.co.uk, and www.smiths-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Smiths House Uk Ltd is a Private Limited Company. The company registration number is 09875213. Smiths House Uk Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Smiths House Uk Ltd is Top Floor Bridgewater House 866 868 Uxbridge Road Hayes Middlesex Ub4 0rr. . MAKKAR, Rajinder Singh is a Secretary of the company. DHILLON, Rajbeer Singh is a Director of the company. MAKKAR, Paramjit Singh is a Director of the company. Director MAKKAR, Inderpal Kaur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAKKAR, Rajinder Singh
Appointed Date: 17 November 2015
Director
DHILLON, Rajbeer Singh
Appointed Date: 26 February 2016
45 years old
Director
MAKKAR, Paramjit Singh
Appointed Date: 08 December 2015
36 years old

Resigned Directors

Director
MAKKAR, Inderpal Kaur
Resigned: 10 December 2015
Appointed Date: 17 November 2015
58 years old

Persons With Significant Control

Mr Paramjit Singh Makkar
Notified on: 1 June 2016
36 years old
Nature of control: Has significant influence or control
Mr Rajbeer Singh Dhillon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS HOUSE UK LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 500
01 Apr 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 500
08 Mar 2016
Appointment of Mr Rajbeer Singh Dhillon as a director on 26 February 2016
09 Feb 2016
Registration of charge 098752130001, created on 20 January 2016
...
... and 0 more events
09 Feb 2016
Registration of charge 098752130002, created on 20 January 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015
Termination of appointment of Inderpal Kaur Makkar as a director on 10 December 2015
10 Dec 2015
Appointment of Mr Paramjit Singh Makkar as a director on 8 December 2015
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 100

SMITHS HOUSE UK LTD Charges

20 January 2016
Charge code 0987 5213 0002
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: Leasehold land and being 142 to 150 (even) west cromwell…
20 January 2016
Charge code 0987 5213 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: Contains fixed charge…

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