S M S PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 7RY

Company number 03376413
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address ONE BENTINCK CLOSE 76-82, PRINCE ALBERT ROAD, LONDON, NW8 7RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S M S PROPERTIES (UK) LIMITED are www.smspropertiesuk.co.uk, and www.s-m-s-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. S M S Properties Uk Limited is a Private Limited Company. The company registration number is 03376413. S M S Properties Uk Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of S M S Properties Uk Limited is One Bentinck Close 76 82 Prince Albert Road London Nw8 7ry. . SHAFAAT, Seyed Mohammad is a Secretary of the company. SHAFAAT, Seyed Mohammad is a Director of the company. Secretary SANEI, Soraya has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary OVERSEAS DEVELOPMENT CORPORATION LIMITED has been resigned. Director SANEI, Soraya has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAFAAT, Seyed Mohammad
Appointed Date: 04 January 2010
Director
SHAFAAT, Seyed Mohammad
Appointed Date: 28 May 1997
81 years old

Resigned Directors

Secretary
SANEI, Soraya
Resigned: 12 March 2001
Appointed Date: 28 May 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997
Secretary
OVERSEAS DEVELOPMENT CORPORATION LIMITED
Resigned: 25 January 2011
Appointed Date: 12 March 2001
Director
SANEI, Soraya
Resigned: 12 March 2001
Appointed Date: 28 May 1997
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997

Persons With Significant Control

Mr Seyed Mohammad Shafaat
Notified on: 9 March 2017
81 years old
Nature of control: Ownership of shares – 75% or more

S M S PROPERTIES (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
03 Jun 1997
New secretary appointed
03 Jun 1997
New director appointed
31 May 1997
Director resigned
31 May 1997
Secretary resigned
27 May 1997
Incorporation

S M S PROPERTIES (UK) LIMITED Charges

13 May 2013
Charge code 0337 6413 0002
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 17, eamont court, eamont…
12 June 2001
Mortgage deed
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: A legal mortgage over 17 eamont court london NW8 7DG and a…

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