HENRY SMITH & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 08852660
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of HENRY SMITH & CO LIMITED are www.henrysmithco.co.uk, and www.henry-smith-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Smith Co Limited is a Private Limited Company. The company registration number is 08852660. Henry Smith Co Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Henry Smith Co Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. SMITH, Henry William is a Director of the company. Secretary SMITH, Henry has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 20 January 2014

Director
SMITH, Henry William
Appointed Date: 20 January 2014
44 years old

Resigned Directors

Secretary
SMITH, Henry
Resigned: 20 January 2014
Appointed Date: 20 January 2014

Persons With Significant Control

Henry William Smith
Notified on: 6 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

HENRY SMITH & CO LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Change of share class name or designation
01 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

05 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 42

...
... and 2 more events
29 Jul 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

13 Feb 2014
Termination of appointment of Henry Smith as a secretary
13 Feb 2014
Appointment of Calder & Co (Registrars) Limited as a secretary
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1