Company number 04621078
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 127A THE GROVE, LONDON, ENGLAND, E15 1EN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to 127a the Grove London E15 1EN on 30 May 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMI CONSTRUCTION LIMITED are www.smiconstruction.co.uk, and www.smi-construction.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-two years and twelve months. Smi Construction Limited is a Private Limited Company.
The company registration number is 04621078. Smi Construction Limited has been working since 18 December 2002.
The present status of the company is Active. The registered address of Smi Construction Limited is 127a The Grove London England E15 1en. The company`s financial liabilities are £1397.88k. It is £-135.24k against last year. The cash in hand is £292.2k. It is £137.79k against last year. And the total assets are £2084.44k, which is £187.84k against last year. MAYOR, Praveen is a Secretary of the company. MAYOR, Sanjila 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 "Construction of domestic buildings".
smi construction Key Finiance
LIABILITIES
£1397.88k
-9%
CASH
£292.2k
+89%
TOTAL ASSETS
£2084.44k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Persons With Significant Control
Mrs Sanjila Mayor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SMI CONSTRUCTION LIMITED Events
30 May 2017
Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to 127a the Grove London E15 1EN on 30 May 2017
27 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
06 Feb 2003
New secretary appointed
06 Feb 2003
New director appointed
31 Dec 2002
Director resigned
31 Dec 2002
Secretary resigned
18 Dec 2002
Incorporation
16 September 2011
Debenture
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Mayors Healthcare Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Mortgage
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 1-8 mayar court 300 burges road east ham london…
6 February 2003
Mortgage deed
Delivered: 22 February 2003
Status: Satisfied
on 25 January 2010
Persons entitled: Mamta Sheth
Description: 29 mount grace road potters bar hertfordshire t/n MX302562.