Company number 08211190
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Chelsea Reynolds as a director on 22 January 2017; Registration of charge 082111900005, created on 13 January 2017; Registration of charge 082111900004, created on 16 September 2016. The most likely internet sites of H SMITH (COPPER HOUSE) LIMITED are www.hsmithcopperhouse.co.uk, and www.h-smith-copper-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. H Smith Copper House Limited is a Private Limited Company.
The company registration number is 08211190. H Smith Copper House Limited has been working since 12 September 2012.
The present status of the company is Active. The registered address of H Smith Copper House Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . REYNOLDS, Chelsea is a Director of the company. ROSE, Paul Clifford is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Director RAHMAN, Enamur Ur has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 12 September 2012
48 years old
Persons With Significant Control
Mr Henry Thomas Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
H SMITH (COPPER HOUSE) LIMITED Events
30 Jan 2017
Appointment of Chelsea Reynolds as a director on 22 January 2017
17 Jan 2017
Registration of charge 082111900005, created on 13 January 2017
19 Sep 2016
Registration of charge 082111900004, created on 16 September 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 11 more events
04 Nov 2013
Registered office address changed from Copper House 88 Snakes Lane East Woodford Essex IG8 7HX United Kingdom on 4 November 2013
12 Sep 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
03 May 2013
Director's details changed for Mr Enamur Rahman on 3 May 2013
10 Apr 2013
Current accounting period shortened from 30 September 2013 to 31 August 2013
12 Sep 2012
Incorporation
13 January 2017
Charge code 0821 1190 0005
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
16 September 2016
Charge code 0821 1190 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
11 February 2016
Charge code 0821 1190 0003
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
9 February 2015
Charge code 0821 1190 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of westgate street, london (t/n…
5 November 2014
Charge code 0821 1190 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3, 4, 5, 6, 7 and 9 bouton place, islington, t/ns…