PIRIE & SMITH LIMITED
LONDON MERCANTILE SURVEYORS INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 9BG

Company number 02873291
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address NO.1, LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,100 . The most likely internet sites of PIRIE & SMITH LIMITED are www.piriesmith.co.uk, and www.pirie-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Pirie Smith Limited is a Private Limited Company. The company registration number is 02873291. Pirie Smith Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Pirie Smith Limited is No 1 London Bridge London Se1 9bg. . CLARK, Charles Gordon is a Secretary of the company. CLARK, Charles Gordon is a Director of the company. Secretary JOHNSON, Douglas William Buchan has been resigned. Secretary PENDER, Reginald Robinson has been resigned. Secretary MACKINNONS has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARNEGY, Charles James has been resigned. Director JOHNSON, Douglas William Buchan has been resigned. Director MARR, Andrew Leslie has been resigned. Director MCRAE, Kenneth has been resigned. Director SMART, Gerald Michael has been resigned. Director WALWYN-JAMES, Christopher Darryl has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLARK, Charles Gordon
Appointed Date: 01 September 2011
Director
CLARK, Charles Gordon
Appointed Date: 01 September 2011
58 years old

Resigned Directors

Secretary
JOHNSON, Douglas William Buchan
Resigned: 17 August 2001
Appointed Date: 17 September 1998
Secretary
PENDER, Reginald Robinson
Resigned: 19 November 1997
Appointed Date: 12 January 1994
Secretary
MACKINNONS
Resigned: 01 September 2011
Appointed Date: 17 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1994
Appointed Date: 18 November 1993
Director
CARNEGY, Charles James
Resigned: 29 June 1999
Appointed Date: 12 January 1994
92 years old
Director
JOHNSON, Douglas William Buchan
Resigned: 17 August 2001
Appointed Date: 12 January 1994
86 years old
Director
MARR, Andrew Leslie
Resigned: 14 May 1996
Appointed Date: 12 January 1994
83 years old
Director
MCRAE, Kenneth
Resigned: 31 August 2012
Appointed Date: 07 February 1996
78 years old
Director
SMART, Gerald Michael
Resigned: 14 May 1996
Appointed Date: 12 January 1994
80 years old
Director
WALWYN-JAMES, Christopher Darryl
Resigned: 29 June 1999
Appointed Date: 12 January 1994
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1994
Appointed Date: 18 November 1993

Persons With Significant Control

Mr Charles Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PIRIE & SMITH LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,100
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,100
...
... and 73 more events
21 Jan 1994
Director resigned;new director appointed
21 Jan 1994
Secretary resigned;new secretary appointed
21 Jan 1994
Registered office changed on 21/01/94 from: 2 baches street london N1 6UB
12 Jan 1994
Company name changed electdata enterprises LIMITED\certificate issued on 12/01/94
18 Nov 1993
Incorporation

Similar Companies

PIRICAL LIMITED PIRIE & HUNTER LIMITED PIRIE AND CLARK LIMITED PIRIE AND HUNTER ABERDEEN LIMITED PIRIE AND MCCANN LTD. PIRIE BIZFURN LIMITED PIRIE FLOORING LTD