SMITH AND SONGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL
Company number 05746425
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of SMITH AND SONGS LIMITED are www.smithandsongs.co.uk, and www.smith-and-songs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Smith and Songs Limited is a Private Limited Company. The company registration number is 05746425. Smith and Songs Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Smith and Songs Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . SMITH, Philippa is a Secretary of the company. SMITH, Philippa is a Director of the company. Secretary SMITH, Graham has been resigned. Secretary CLAREMONT COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Philippa
Appointed Date: 17 March 2006
Director
SMITH, Philippa
Appointed Date: 17 March 2006
54 years old

Resigned Directors

Secretary
SMITH, Graham
Resigned: 25 March 2009
Appointed Date: 17 March 2006
Secretary
CLAREMONT COMPANY SECRETARIAL LIMITED
Resigned: 28 June 2011
Appointed Date: 03 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Ms Philippa Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SMITH AND SONGS LIMITED Events

04 May 2017
Confirmation statement made on 17 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
...
... and 29 more events
07 Dec 2006
New secretary appointed
06 Dec 2006
New secretary appointed;new director appointed
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
17 Mar 2006
Incorporation

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