SMYTH INVESTMENTS LIMITED
LONDON GOLDEAGLE FINANCE LIMITED

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Company number 06450887
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 2ND FLOOR, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of SMYTH INVESTMENTS LIMITED are www.smythinvestments.co.uk, and www.smyth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smyth Investments Limited is a Private Limited Company. The company registration number is 06450887. Smyth Investments Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Smyth Investments Limited is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . BOLCHOVER, Richard is a Secretary of the company. BOLCHOVER, Richard Louis is a Director of the company. GORDON, Marc is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOLCHOVER, Richard
Appointed Date: 03 April 2008
Director
BOLCHOVER, Richard Louis
Appointed Date: 03 April 2008
65 years old
Director
GORDON, Marc
Appointed Date: 03 April 2008
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 11 December 2007

Persons With Significant Control

Maharaja Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMYTH INVESTMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 20 more events
08 Apr 2008
Director appointed marc gordon
08 Apr 2008
Director appointed richard bolchover
08 Apr 2008
Appointment terminated director company directors LIMITED
08 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
11 Dec 2007
Incorporation

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