S G SMITH PROPERTIES LIMITED
LONDON S G SMITH (PROPERTIES) LIMITED

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Company number 09416045
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Philip Robert Duparcq Smith on 25 February 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of S G SMITH PROPERTIES LIMITED are www.sgsmithproperties.co.uk, and www.s-g-smith-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Smith Properties Limited is a Private Limited Company. The company registration number is 09416045. S G Smith Properties Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of S G Smith Properties Limited is Devonshire House 60 Goswell Road London United Kingdom Ec1m 7ad. . SMITH, Philip Robert Duparcq is a Director of the company. SMITH, Robert Charles Duparcq is a Director of the company. WILSON, Martin James is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
SMITH, Philip Robert Duparcq
Appointed Date: 02 February 2015
50 years old
Director
SMITH, Robert Charles Duparcq
Appointed Date: 02 February 2015
79 years old
Director
WILSON, Martin James
Appointed Date: 02 February 2015
60 years old

Persons With Significant Control

Mr Philip Robert Duparcq Smith
Notified on: 7 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Duparcq Smith
Notified on: 7 September 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S G SMITH PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Feb 2017
Director's details changed for Mr Philip Robert Duparcq Smith on 25 February 2016
09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Cancellation of shares. Statement of capital on 7 September 2016
  • GBP 56,188
11 Oct 2016
Purchase of own shares.
...
... and 5 more events
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015
Statement of capital following an allotment of shares on 25 June 2015
  • GBP 65,473
19 Feb 2015
Company name changed s g smith (properties) LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-11
18 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

S G SMITH PROPERTIES LIMITED Charges

16 December 2015
Charge code 0941 6045 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 812 old kent road london t/no 364862…

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