SMB SHAREHOLDER SERVICES LTD
SMB NOMINEES LIMITED SMB NOMINEES (40) LIMITED

Hellopages » Greater London » Hounslow » W4 1ER

Company number 05153114
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Confirmation statement made on 12 May 2017 with updates; Confirmation statement made on 30 March 2017 with updates. The most likely internet sites of SMB SHAREHOLDER SERVICES LTD are www.smbshareholderservices.co.uk, and www.smb-shareholder-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smb Shareholder Services Ltd is a Private Limited Company. The company registration number is 05153114. Smb Shareholder Services Ltd has been working since 14 June 2004. The present status of the company is Active. The registered address of Smb Shareholder Services Ltd is 32 Addison Grove London W4 1er. . ARKELL, Christopher John Kenneth is a Secretary of the company. ARKELL, Christopher John Kenneth is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director SMB ADMINISTRATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARKELL, Christopher John Kenneth
Appointed Date: 21 June 2004
Director
ARKELL, Christopher John Kenneth
Appointed Date: 20 September 2010
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 June 2004
Appointed Date: 14 June 2004
Nominee Director
BUYVIEW LTD
Resigned: 21 June 2004
Appointed Date: 14 June 2004
Director
SMB ADMINISTRATIONS LIMITED
Resigned: 23 April 2015
Appointed Date: 21 June 2004

Persons With Significant Control

Smb Group Holdings Limited
Notified on: 1 April 2017
Nature of control: Ownership of shares – 75% or more
Mr Christopher John Kenneth Arkell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SMB SHAREHOLDER SERVICES LTD Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
16 May 2017
Confirmation statement made on 12 May 2017 with updates
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 10
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 31 more events
09 Jul 2004
Director resigned
09 Jul 2004
New secretary appointed
09 Jul 2004
New director appointed
09 Jul 2004
Ad 21/06/04--------- £ si 1@1=1 £ ic 1/2
14 Jun 2004
Incorporation

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