SMITHFIELD TRUSTEE LIMITED
LONDON

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Company number 04743985
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address DANIEL J. EDELMAN LIMITED, SOUTHSIDE, 105 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Michael Stewart as a director on 1 May 2017; Appointment of Ms Carol Potter Marmol as a director on 1 May 2017; Confirmation statement made on 24 April 2017 with updates. The most likely internet sites of SMITHFIELD TRUSTEE LIMITED are www.smithfieldtrustee.co.uk, and www.smithfield-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithfield Trustee Limited is a Private Limited Company. The company registration number is 04743985. Smithfield Trustee Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Smithfield Trustee Limited is Daniel J Edelman Limited Southside 105 Victoria Street London England Sw1e 6qt. . FOXALL, Carolyn is a Secretary of the company. DOBSON, Isabel Claire is a Director of the company. MALANGA, Victor Allan is a Director of the company. POTTER MARMOL, Carol is a Director of the company. Secretary ROBINSON, Jared has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Anthony Vivian has been resigned. Director MATHIAS, Jonathan Cushman has been resigned. Director STEWART, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOXALL, Carolyn
Appointed Date: 06 July 2016
Director
DOBSON, Isabel Claire
Appointed Date: 23 September 2015
63 years old
Director
MALANGA, Victor Allan
Appointed Date: 23 September 2015
58 years old
Director
POTTER MARMOL, Carol
Appointed Date: 01 May 2017
70 years old

Resigned Directors

Secretary
ROBINSON, Jared
Resigned: 06 July 2016
Appointed Date: 23 September 2015
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 22 September 2015
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 24 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Director
ALLEN, Anthony Vivian
Resigned: 22 September 2015
Appointed Date: 22 May 2003
76 years old
Director
MATHIAS, Jonathan Cushman
Resigned: 22 September 2015
Appointed Date: 24 April 2003
72 years old
Director
STEWART, Michael
Resigned: 01 May 2017
Appointed Date: 23 September 2015
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Persons With Significant Control

Mr Richard Winston Edelman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHFIELD TRUSTEE LIMITED Events

02 May 2017
Termination of appointment of Michael Stewart as a director on 1 May 2017
02 May 2017
Appointment of Ms Carol Potter Marmol as a director on 1 May 2017
27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
26 Apr 2017
Register(s) moved to registered office address C/O Daniel J. Edelman Limited Southside 105 Victoria Street London SW1E 6QT
08 Dec 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 57 more events
10 Jun 2003
New director appointed
29 May 2003
Secretary resigned
29 May 2003
Director resigned
29 May 2003
New secretary appointed
24 Apr 2003
Incorporation

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