HY SMITH & ASSOCIATES LIMITED
LONDON

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Company number 03689539
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 10 . The most likely internet sites of HY SMITH & ASSOCIATES LIMITED are www.hysmithassociates.co.uk, and www.hy-smith-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hy Smith Associates Limited is a Private Limited Company. The company registration number is 03689539. Hy Smith Associates Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Hy Smith Associates Limited is 9 Bonhill Street London United Kingdom Ec2a 4dj. . SMITH, Sue Laniado is a Secretary of the company. SMITH, Hy is a Director of the company. SMITH, Sue Laniado is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Sue Laniado
Appointed Date: 29 December 1998
Director
SMITH, Hy
Appointed Date: 29 December 1998
91 years old
Director
SMITH, Sue Laniado
Appointed Date: 29 December 1998
75 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Hy Smith
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sue Laniado Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HY SMITH & ASSOCIATES LIMITED Events

30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015
...
... and 39 more events
12 Jan 1999
Secretary resigned
12 Jan 1999
Director resigned
12 Jan 1999
New secretary appointed;new director appointed
12 Jan 1999
New director appointed
29 Dec 1998
Incorporation

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