SMITH GLOBAL LTD
LONDON SPY PUBLISHING LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 04438845
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 154,252 ; Statement of capital following an allotment of shares on 15 May 2016 GBP 154,252 . The most likely internet sites of SMITH GLOBAL LTD are www.smithglobal.co.uk, and www.smith-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Global Ltd is a Private Limited Company. The company registration number is 04438845. Smith Global Ltd has been working since 15 May 2002. The present status of the company is Active. The registered address of Smith Global Ltd is East House 109 South Worple Way London Sw14 8tn. . SHAFI, Natasha Sabine is a Secretary of the company. BALCOMBE, Sally Jane is a Director of the company. LOHAN, James Anthony Christopher is a Director of the company. LOHAN, Tamara is a Director of the company. ORR, Edward Gareth is a Director of the company. PORTZ, Paul Haller is a Director of the company. Secretary CARTWRIGHT, Anthony Robert John, Director has been resigned. Secretary LOHAN, Tamara has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GRAHAME, Andrew has been resigned. Director WESTCOTT, Simon has been resigned. Director WITT, Matthew Clive has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SHAFI, Natasha Sabine
Appointed Date: 14 December 2011
Director
BALCOMBE, Sally Jane
Appointed Date: 31 July 2013
68 years old
Director
LOHAN, James Anthony Christopher
Appointed Date: 15 May 2002
54 years old
Director
LOHAN, Tamara
Appointed Date: 11 August 2003
53 years old
Director
ORR, Edward Gareth
Appointed Date: 28 April 2003
56 years old
Director
PORTZ, Paul Haller
Appointed Date: 16 September 2015
66 years old

Resigned Directors

Secretary
CARTWRIGHT, Anthony Robert John, Director
Resigned: 25 March 2008
Appointed Date: 15 May 2002
Secretary
LOHAN, Tamara
Resigned: 14 December 2011
Appointed Date: 25 March 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
GRAHAME, Andrew
Resigned: 24 April 2012
Appointed Date: 01 October 2003
58 years old
Director
WESTCOTT, Simon
Resigned: 24 December 2014
Appointed Date: 15 November 2010
61 years old
Director
WITT, Matthew Clive
Resigned: 29 February 2016
Appointed Date: 07 November 2013
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

SMITH GLOBAL LTD Events

08 Nov 2016
Group of companies' accounts made up to 31 December 2015
09 Aug 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 154,252
05 Aug 2016
Statement of capital following an allotment of shares on 15 May 2016
  • GBP 154,252
18 Mar 2016
Termination of appointment of Matthew Clive Witt as a director on 29 February 2016
12 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 92 more events
12 Jun 2002
Registered office changed on 12/06/02 from: 103 ditton road surbiton surrey KT6 6RJ
11 Jun 2002
New secretary appointed
11 Jun 2002
New director appointed
11 Jun 2002
Registered office changed on 11/06/02 from: the studio, st nicholas close elstree herts WD6 3EW
15 May 2002
Incorporation

SMITH GLOBAL LTD Charges

22 November 2005
Debenture
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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