SMALLHOLDINGS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 08621348
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1G 8DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Current accounting period shortened from 31 July 2016 to 31 May 2016. The most likely internet sites of SMALLHOLDINGS UK LIMITED are www.smallholdingsuk.co.uk, and www.smallholdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Smallholdings Uk Limited is a Private Limited Company. The company registration number is 08621348. Smallholdings Uk Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Smallholdings Uk Limited is 29 Welbeck Street London W1g 8da. . BALDWIN, John Malcolm is a Director of the company. COLLINS, Julian David is a Director of the company. GILBERT, John Norman is a Director of the company. Director GILBERT, Karen Linda has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BALDWIN, John Malcolm
Appointed Date: 15 October 2014
88 years old
Director
COLLINS, Julian David
Appointed Date: 22 June 2015
73 years old
Director
GILBERT, John Norman
Appointed Date: 15 October 2014
77 years old

Resigned Directors

Director
GILBERT, Karen Linda
Resigned: 16 June 2015
Appointed Date: 23 July 2013
73 years old

Persons With Significant Control

Mr Julian David Collins
Notified on: 23 July 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr. John Malcolm Baldwin
Notified on: 23 July 2016
88 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr John Norman Gilbert
Notified on: 23 July 2016
77 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Clarendon Equity Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

SMALLHOLDINGS UK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Mar 2016
Current accounting period shortened from 31 July 2016 to 31 May 2016
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 79,041
...
... and 12 more events
29 Oct 2014
Registered office address changed from 29 Welbeck Street London W1G 8DA to 71 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0LA on 29 October 2014
29 Oct 2014
Appointment of Mr John Malcolm Baldwin as a director on 15 October 2014
22 Sep 2014
Total exemption small company accounts made up to 31 July 2014
23 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SMALLHOLDINGS UK LIMITED Charges

29 June 2015
Charge code 0862 1348 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Jacqueline Ann Phelps
Description: 49 registered freehold properties in the UK listed in…
31 October 2014
Charge code 0862 1348 0001
Delivered: 7 November 2014
Status: Satisfied on 30 June 2015
Persons entitled: Lesley Margaret Baldwin
Description: Plot 1 registered with t/no BM384682. Plot 44 registered…

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