SM INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 03733987
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of SM INTERNATIONAL LIMITED are www.sminternational.co.uk, and www.sm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sm International Limited is a Private Limited Company. The company registration number is 03733987. Sm International Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Sm International Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILSON, Gordon Petley is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director ELPHICK, Jon has been resigned. Director JD NOMINEES LIMITED has been resigned. Director KOOPMANS, Joseph Karel has been resigned. Director REDMAYNE, Joanna Faye has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2006
Director
MITCHELL, Natalie
Appointed Date: 29 March 2010
55 years old
Director
WILSON, Gordon Petley
Appointed Date: 28 July 2004
82 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 29 March 2010

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 18 March 1999
Appointed Date: 17 March 1999
Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 18 March 1999
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 29 March 2010
44 years old
Director
JD NOMINEES LIMITED
Resigned: 28 July 1999
Appointed Date: 17 March 1999
36 years old
Director
KOOPMANS, Joseph Karel
Resigned: 29 March 2010
Appointed Date: 21 May 2004
90 years old
Director
REDMAYNE, Joanna Faye
Resigned: 12 March 2001
Appointed Date: 28 July 1999
47 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 21 May 2004
Appointed Date: 12 March 2001

Persons With Significant Control

Mr Michael Anthony Flanagan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SM INTERNATIONAL LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Sep 2016
Total exemption full accounts made up to 30 June 2015
29 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
20 Jun 2000
Director resigned
20 Jun 2000
New director appointed
14 Jun 1999
New secretary appointed
25 May 1999
Secretary resigned
17 Mar 1999
Incorporation

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