SMYTH HAMILTON LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08834476
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Ist Floor Flat 38 Leinster Avenue East Sheen London SW14 7JP England to Kemp House 152 City Road London EC1V 2NX on 29 March 2017; Registered office address changed from Ist Floor Flat Leinster Avenue East Sheen London SW14 7JP England to Ist Floor Flat 38 Leinster Avenue East Sheen London SW14 7JP on 20 January 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of SMYTH HAMILTON LIMITED are www.smythhamilton.co.uk, and www.smyth-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Smyth Hamilton Limited is a Private Limited Company. The company registration number is 08834476. Smyth Hamilton Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Smyth Hamilton Limited is Kemp House 152 City Road London England Ec1v 2nx. The company`s financial liabilities are £32.02k. It is £25.44k against last year. The cash in hand is £25.78k. It is £9.95k against last year. And the total assets are £26.25k, which is £3.08k against last year. HAMILTON, Simon James Smyth is a Director of the company. MCLEARNON, Gareth is a Director of the company. Secretary WELSHMAN, Ceara Jane has been resigned. The company operates in "Other information service activities n.e.c.".


smyth hamilton Key Finiance

LIABILITIES £32.02k
+386%
CASH £25.78k
+62%
TOTAL ASSETS £26.25k
+13%
All Financial Figures

Current Directors

Director
HAMILTON, Simon James Smyth
Appointed Date: 07 January 2014
40 years old
Director
MCLEARNON, Gareth
Appointed Date: 07 January 2014
41 years old

Resigned Directors

Secretary
WELSHMAN, Ceara Jane
Resigned: 19 February 2014
Appointed Date: 07 January 2014

Persons With Significant Control

Mr Gareth Mclearnon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Smyth Hamilton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMYTH HAMILTON LIMITED Events

29 Mar 2017
Registered office address changed from Ist Floor Flat 38 Leinster Avenue East Sheen London SW14 7JP England to Kemp House 152 City Road London EC1V 2NX on 29 March 2017
20 Jan 2017
Registered office address changed from Ist Floor Flat Leinster Avenue East Sheen London SW14 7JP England to Ist Floor Flat 38 Leinster Avenue East Sheen London SW14 7JP on 20 January 2017
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 1 more events
15 Feb 2016
Registered office address changed from Flat 2 453 Upper Richmond Road West East Sheen SW147PR to Ist Floor Flat Leinster Avenue East Sheen London SW14 7JP on 15 February 2016
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
19 Feb 2014
Termination of appointment of Ceara Welshman as a secretary
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 2

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