SMYTHE HOUSE LIMITED
HATFIELD STRATALLI LTD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 07088807
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address BROAD HOUSE, THE BROADWAY, HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,000 . The most likely internet sites of SMYTHE HOUSE LIMITED are www.smythehouse.co.uk, and www.smythe-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Smythe House Limited is a Private Limited Company. The company registration number is 07088807. Smythe House Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Smythe House Limited is Broad House The Broadway Hatfield Hertfordshire Al9 5bg. . DE BURGH GALWEY, Josephine Lucinda is a Secretary of the company. DE BURGH GALWEY, Edward Alexander is a Director of the company. WALKER, Richard Peter is a Director of the company. Director COOPER, Giles Richard Douglas has been resigned. Director DE BURGH GALWEY, Josephine Lucinda has been resigned. Director WALKER, Richard Peter has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DE BURGH GALWEY, Josephine Lucinda
Appointed Date: 28 July 2011
Director
DE BURGH GALWEY, Edward Alexander
Appointed Date: 27 November 2009
52 years old
Director
WALKER, Richard Peter
Appointed Date: 25 April 2014
52 years old

Resigned Directors

Director
COOPER, Giles Richard Douglas
Resigned: 07 April 2014
Appointed Date: 01 November 2013
65 years old
Director
DE BURGH GALWEY, Josephine Lucinda
Resigned: 28 July 2011
Appointed Date: 27 November 2009
52 years old
Director
WALKER, Richard Peter
Resigned: 11 April 2014
Appointed Date: 28 July 2011
52 years old

Persons With Significant Control

Mr Edward Galwey
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Lucinda Galwey
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMYTHE HOUSE LIMITED Events

10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,000
07 Jan 2016
Register inspection address has been changed from 45 Cadogan Gardens London SW3 2AQ England to Broad House the Broadway Hatfield Hertfordshire AL9 5BG
04 Sep 2015
Full accounts made up to 30 November 2014
...
... and 31 more events
18 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011
Total exemption small company accounts made up to 30 November 2010
28 Jan 2011
Annual return made up to 27 November 2010 with full list of shareholders
01 Oct 2010
Statement of capital following an allotment of shares on 25 June 2010
  • GBP 1,000
27 Nov 2009
Incorporation

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