SMITHEREEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5NR

Company number 05959567
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 35A WESTBOURNE GARDENS, LONDON, W2 5NR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of SMITHEREEN LIMITED are www.smithereen.co.uk, and www.smithereen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithereen Limited is a Private Limited Company. The company registration number is 05959567. Smithereen Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Smithereen Limited is 35a Westbourne Gardens London W2 5nr. . STEVENS, Donald is a Secretary of the company. STEVENS, Jonathan is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
STEVENS, Donald
Appointed Date: 03 January 2007
Director
STEVENS, Jonathan
Appointed Date: 03 January 2007
60 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 03 January 2007
Appointed Date: 09 October 2006
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 03 January 2007
Appointed Date: 09 October 2006

Persons With Significant Control

Mr Jonathan Stevens
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SMITHEREEN LIMITED Events

22 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Jan 2015
Satisfaction of charge 1 in full
...
... and 26 more events
04 Jan 2007
New director appointed
04 Jan 2007
Secretary resigned
04 Jan 2007
New secretary appointed
04 Jan 2007
Director resigned
09 Oct 2006
Incorporation

SMITHEREEN LIMITED Charges

20 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied on 7 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2007
Floating charge (all assets)
Delivered: 8 March 2007
Status: Satisfied on 7 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 March 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 March 2007
Status: Satisfied on 7 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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