40 SMITH SQUARE LIMITED
LONDON

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Company number 05203211
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address FLAT 3, 40 SMITH SQUARE, LONDON, SW1P 3HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 11 August 2015 Statement of capital on 2015-10-08 GBP 4 . The most likely internet sites of 40 SMITH SQUARE LIMITED are www.40smithsquare.co.uk, and www.40-smith-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Smith Square Limited is a Private Limited Company. The company registration number is 05203211. 40 Smith Square Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of 40 Smith Square Limited is Flat 3 40 Smith Square London Sw1p 3hl. . MCFARLANE, Pauline Anne is a Secretary of the company. GRIFFITH, David, Dr is a Director of the company. JONES, Andrew Kingsley is a Director of the company. MCFARLANE, Pauline Anne is a Director of the company. STEVENS, John Christopher Courtenay is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEMOS, Irene has been resigned. Director WILLIAMSON, Alan Alexander Burns has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCFARLANE, Pauline Anne
Appointed Date: 11 August 2004

Director
GRIFFITH, David, Dr
Appointed Date: 26 January 2011
72 years old

Director
JONES, Andrew Kingsley
Appointed Date: 19 August 2005
55 years old

Director
MCFARLANE, Pauline Anne
Appointed Date: 11 August 2004
59 years old

Director
STEVENS, John Christopher Courtenay
Appointed Date: 11 August 2004
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Director
LEMOS, Irene
Resigned: 01 April 2009
Appointed Date: 07 July 2006
56 years old

Director
WILLIAMSON, Alan Alexander Burns
Resigned: 26 January 2011
Appointed Date: 07 July 2009
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

40 SMITH SQUARE LIMITED Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 August 2015
08 Oct 2015
Annual return made up to 11 August 2015
Statement of capital on 2015-10-08
  • GBP 4

29 Jun 2015
Accounts for a dormant company made up to 31 August 2014
29 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 4

...
... and 31 more events
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
10 Dec 2004
New secretary appointed;new director appointed
10 Dec 2004
New director appointed
11 Aug 2004
Incorporation