SMILEY'S INVESTMENTS LIMITED
LONDON

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Company number 01892278
Status Active
Incorporation Date 5 March 1985
Company Type Private Limited Company
Address C/O VENTHAMS LTD, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
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 eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of SMILEY'S INVESTMENTS LIMITED are www.smileysinvestments.co.uk, and www.smiley-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiley S Investments Limited is a Private Limited Company. The company registration number is 01892278. Smiley S Investments Limited has been working since 05 March 1985. The present status of the company is Active. The registered address of Smiley S Investments Limited is C O Venthams Ltd 51 Lincolns Inn Fields London Wc2a 3na. . CHICK, Alvar James is a Director of the company. Secretary CHICK, Alvar James has been resigned. Secretary VENTHAMS TRUSTEES LIMITED has been resigned. Director CHICK, Diana Jane has been resigned. Director STEMBRIDGE, John Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHICK, Alvar James

84 years old

Resigned Directors

Secretary
CHICK, Alvar James
Resigned: 28 February 2007

Secretary
VENTHAMS TRUSTEES LIMITED
Resigned: 15 November 2010
Appointed Date: 28 February 2007

Director
CHICK, Diana Jane
Resigned: 28 February 2007
Appointed Date: 22 December 1992
74 years old

Director
STEMBRIDGE, John Edward
Resigned: 22 December 1992

Persons With Significant Control

Mr Alvar James Chick
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SMILEY'S INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 74 more events
06 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Feb 1988
Full accounts made up to 31 March 1987

11 Feb 1988
Return made up to 31/12/87; full list of members

24 Jul 1987
Full accounts made up to 31 March 1986

15 Jun 1987
Return made up to 31/12/86; full list of members

SMILEY'S INVESTMENTS LIMITED Charges

9 August 1989
Legal charge
Delivered: 11 August 1989
Status: Satisfied on 7 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 73/77 sydenham road london t/no. Ln 125100.
28 March 1989
Letter of charge
Delivered: 6 April 1989
Status: Satisfied on 28 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All monies now or at any time hereafter standing to the…
28 March 1989
Debenture
Delivered: 5 April 1989
Status: Satisfied on 14 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…