SM 2016 LTD.
LONDON SPEECHMARK PUBLISHING LIMITED WINSLOW PUBLISHING LIMITED

Hellopages » Greater London » Tower Hamlets » E1 7QA

Company number 03298442
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 133 WHITECHAPEL HIGH STREET, LONDON, ENGLAND, E1 7QA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 30 November 2016; Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW to 133 Whitechapel High Street London E1 7QA on 22 February 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-27 . The most likely internet sites of SM 2016 LTD. are www.sm2016.co.uk, and www.sm-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sm 2016 Ltd is a Private Limited Company. The company registration number is 03298442. Sm 2016 Ltd has been working since 02 January 1997. The present status of the company is Active. The registered address of Sm 2016 Ltd is 133 Whitechapel High Street London England E1 7qa. . FAWBERT, William Edward is a Secretary of the company. FAWBERT, William Edward is a Director of the company. TURNER, Julian James Christian is a Director of the company. Secretary ACHILLEA, George has been resigned. Secretary ALLARDICE, Pamela Claire has been resigned. Secretary FRANKLIN, Tanomvun has been resigned. Secretary JONES, Gemma Louise has been resigned. Secretary LLOYD, Natascha Katarina has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ACHILLEA, George has been resigned. Director ACHILLEA, George has been resigned. Director BROCKLEBANK, Quentin Mark has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEUSSEN, Peter Nicoly has been resigned. Director FRANKLIN, Ian Georges Karol has been resigned. Director GREGAN, Charles Patrick Gabriel has been resigned. Director JACQUESSON, Dominic has been resigned. Director MILES, Sarah Louise has been resigned. Director ROGERS, Emma has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
FAWBERT, William Edward
Appointed Date: 11 November 2014
Director
FAWBERT, William Edward
Appointed Date: 15 February 2013
54 years old
Director
TURNER, Julian James Christian
Appointed Date: 08 October 2007
64 years old

Resigned Directors

Secretary
ACHILLEA, George
Resigned: 08 October 2007
Appointed Date: 31 August 1999
Secretary
ALLARDICE, Pamela Claire
Resigned: 11 June 1997
Appointed Date: 02 January 1997
Secretary
FRANKLIN, Tanomvun
Resigned: 31 August 1999
Appointed Date: 11 June 1997
Secretary
JONES, Gemma Louise
Resigned: 11 November 2014
Appointed Date: 15 December 2011
Secretary
LLOYD, Natascha Katarina
Resigned: 15 December 2011
Appointed Date: 08 October 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Director
ACHILLEA, George
Resigned: 08 October 2007
Appointed Date: 05 April 2005
74 years old
Director
ACHILLEA, George
Resigned: 04 July 2001
Appointed Date: 31 August 1999
74 years old
Director
BROCKLEBANK, Quentin Mark
Resigned: 15 February 2013
Appointed Date: 08 October 2007
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
35 years old
Director
DEUSSEN, Peter Nicoly
Resigned: 27 March 2002
Appointed Date: 31 August 1999
76 years old
Director
FRANKLIN, Ian Georges Karol
Resigned: 08 October 2007
Appointed Date: 23 May 1997
77 years old
Director
GREGAN, Charles Patrick Gabriel
Resigned: 23 May 1997
Appointed Date: 02 January 1997
64 years old
Director
JACQUESSON, Dominic
Resigned: 31 January 2009
Appointed Date: 08 October 2007
55 years old
Director
MILES, Sarah Louise
Resigned: 08 October 2007
Appointed Date: 07 July 2004
57 years old
Director
ROGERS, Emma
Resigned: 21 April 2010
Appointed Date: 08 October 2007
47 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Electric Word Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SM 2016 LTD. Events

28 Feb 2017
Full accounts made up to 30 November 2016
22 Feb 2017
Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW to 133 Whitechapel High Street London E1 7QA on 22 February 2017
09 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-27
09 Feb 2017
Change of name notice
31 Oct 2016
Satisfaction of charge 6 in full
...
... and 119 more events
24 Mar 1997
Director resigned
24 Mar 1997
New director appointed
24 Mar 1997
New secretary appointed
24 Mar 1997
Registered office changed on 24/03/97 from: crwys house 33 crwys road cardiff CF2 4YF
02 Jan 1997
Incorporation

SM 2016 LTD. Charges

8 October 2007
Debenture
Delivered: 13 October 2007
Status: Satisfied on 31 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Rent deposit agreement
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Cloudy Bay Investments LLP
Description: Rental deposit of £5,000.00.
21 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H 16 chearsley road long crendon buckinghamshire.
16 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 24 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Fixed and floating charge
Delivered: 3 July 2002
Status: Satisfied on 28 September 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Mortgage debenture
Delivered: 15 December 2000
Status: Satisfied on 23 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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