SMITHFIELD PROPERTIES LIMITED

Hellopages » Greater London » Islington » N7 7QP

Company number 03533167
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of SMITHFIELD PROPERTIES LIMITED are www.smithfieldproperties.co.uk, and www.smithfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithfield Properties Limited is a Private Limited Company. The company registration number is 03533167. Smithfield Properties Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Smithfield Properties Limited is 105 Seven Sisters Road London N7 7qp. . KADIS, Helen is a Secretary of the company. KADIS, Phidias is a Director of the company. Secretary MONES, Arcelano has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KADIS, Helen
Appointed Date: 01 April 2004
Director
KADIS, Phidias
Appointed Date: 30 March 1998
66 years old

Resigned Directors

Secretary
MONES, Arcelano
Resigned: 01 April 2004
Appointed Date: 30 March 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 March 1998
Appointed Date: 24 March 1998
Nominee Director
BUYVIEW LTD
Resigned: 30 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Phidias Kadis
Notified on: 23 March 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Kadis
Notified on: 23 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHFIELD PROPERTIES LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 42 more events
21 Apr 1998
New secretary appointed
21 Apr 1998
New director appointed
21 Apr 1998
Secretary resigned
21 Apr 1998
Director resigned
24 Mar 1998
Incorporation

SMITHFIELD PROPERTIES LIMITED Charges

2 July 1999
Legal mortgage
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property k/a 1459 london road norbury london SW16…

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