SM RESI UK LIMITED
LONDON TIMEC 1499 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09523271
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
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 fifteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of SM RESI UK LIMITED are www.smresiuk.co.uk, and www.sm-resi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Sm Resi Uk Limited is a Private Limited Company. The company registration number is 09523271. Sm Resi Uk Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Sm Resi Uk Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 24 April 2015
Director
HIGGINS, James Stephen
Appointed Date: 24 April 2015
55 years old
Director
MCALEER, Seamus (James)
Appointed Date: 24 April 2015
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 April 2015
Appointed Date: 02 April 2015
Director
DAVISON, Andrew John
Resigned: 24 April 2015
Appointed Date: 02 April 2015
64 years old

Persons With Significant Control

Bay Trust International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SM RESI UK LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
23 May 2016
Accounts for a dormant company made up to 30 September 2015
23 May 2016
Previous accounting period shortened from 30 April 2016 to 30 September 2015
...
... and 5 more events
24 Apr 2015
Termination of appointment of Andrew John Davison as a director on 24 April 2015
24 Apr 2015
Appointment of Mr James Stephen Higgins as a director on 24 April 2015
24 Apr 2015
Appointment of Mr James Higgins as a secretary on 24 April 2015
24 Apr 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 24 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SM RENOVATION LTD SM REPS LTD SM RESOURCES LIMITED SM RESOURCING SOLUTIONS LIMITED SM RESTAURANT LTD SM RESTAURANTS & LEISURE LIMITED SM RESTAURANTS (NORTH WEST) LIMITED