SMI GROUP (HOLDINGS) LIMITED
LONDON HC1131 LIMITED

Hellopages » Greater London » Southwark » SE1 7XW

Company number 07154888
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address GROUND & FIRST FLOOR, 1 WESTMINSTER BRIDGE ROAD, LONDON, ENGLAND, SE1 7XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from 2nd Floor South Harling House 47 - 51 Great Suffolk Street London SE1 0BS to Ground & First Floor 1 Westminster Bridge Road London SE1 7XW on 20 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMI GROUP (HOLDINGS) LIMITED are www.smigroupholdings.co.uk, and www.smi-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Smi Group Holdings Limited is a Private Limited Company. The company registration number is 07154888. Smi Group Holdings Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Smi Group Holdings Limited is Ground First Floor 1 Westminster Bridge Road London England Se1 7xw. . HARRISON CLARK (SECRETARIAL) LIMITED is a Secretary of the company. BUTLER, Dale is a Director of the company. ORMAN, Madelaine Sophie is a Director of the company. Director THOMAS, Roderick Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Appointed Date: 11 February 2010
Director
BUTLER, Dale
Appointed Date: 10 September 2010
64 years old
Director
ORMAN, Madelaine Sophie
Appointed Date: 10 September 2010
60 years old

Resigned Directors

Director
THOMAS, Roderick Michael
Resigned: 10 September 2010
Appointed Date: 11 February 2010
65 years old

Persons With Significant Control

Mr Dale Butler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madelaine Sophie Orman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMI GROUP (HOLDINGS) LIMITED Events

20 Apr 2017
Confirmation statement made on 11 February 2017 with updates
20 Jul 2016
Registered office address changed from 2nd Floor South Harling House 47 - 51 Great Suffolk Street London SE1 0BS to Ground & First Floor 1 Westminster Bridge Road London SE1 7XW on 20 July 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 14,291
18 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
17 Sep 2010
Change of share class name or designation
17 Sep 2010
Statement of capital following an allotment of shares on 10 September 2010
  • GBP 100
17 Sep 2010
Appointment of Madeleine Sophie Orman as a director
17 Sep 2010
Appointment of Dale Butler as a director
11 Feb 2010
Incorporation

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