SMOKE & MIRRORS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9SJ

Company number 03487614
Status Active
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address 57/59 BEAK STREET, LONDON, W1F 9SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of SMOKE & MIRRORS GROUP LIMITED are www.smokemirrorsgroup.co.uk, and www.smoke-mirrors-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Smoke Mirrors Group Limited is a Private Limited Company. The company registration number is 03487614. Smoke Mirrors Group Limited has been working since 31 December 1997. The present status of the company is Active. The registered address of Smoke Mirrors Group Limited is 57 59 Beak Street London W1f 9sj. . JAMESON, Richard Morpeth is a Director of the company. PARISH, Stephen is a Director of the company. Secretary DUNCAN, William Grant has been resigned. Secretary VERBE, Penny has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROUGHTON, Sean William has been resigned. Director GILL, Michael Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLLIS, Jonathan Frank has been resigned. Director ROFF, Christopher John has been resigned. Director SPARKS, Thomas Richard Alexander has been resigned. Director STROUD, Murray Jeffrey has been resigned. Director VERBE, Penny has been resigned. Director WILDIG, Mark Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAMESON, Richard Morpeth
Appointed Date: 22 January 2008
61 years old
Director
PARISH, Stephen
Appointed Date: 23 December 2003
60 years old

Resigned Directors

Secretary
DUNCAN, William Grant
Resigned: 09 February 2012
Appointed Date: 01 February 2012
Secretary
VERBE, Penny
Resigned: 27 January 2010
Appointed Date: 31 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997
Director
BROUGHTON, Sean William
Resigned: 27 January 2010
Appointed Date: 31 December 1997
59 years old
Director
GILL, Michael Edward
Resigned: 24 January 2007
Appointed Date: 23 December 2003
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997
Director
HOLLIS, Jonathan Frank
Resigned: 13 June 2001
Appointed Date: 31 December 1997
60 years old
Director
ROFF, Christopher John
Resigned: 28 May 2004
Appointed Date: 31 December 1997
67 years old
Director
SPARKS, Thomas Richard Alexander
Resigned: 28 June 2001
Appointed Date: 31 December 1997
64 years old
Director
STROUD, Murray Jeffrey
Resigned: 14 April 2014
Appointed Date: 23 December 2003
78 years old
Director
VERBE, Penny
Resigned: 27 January 2010
Appointed Date: 31 December 1997
53 years old
Director
WILDIG, Mark Anthony
Resigned: 27 January 2010
Appointed Date: 31 December 1997
64 years old

Persons With Significant Control

Mr Stephen Parish
Notified on: 21 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SMOKE & MIRRORS GROUP LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
15 Oct 2015
Total exemption full accounts made up to 31 December 2014
13 Aug 2015
Registered office address changed from 82 st John Street London EC1M 4JN to 57/59 Beak Street London W1F 9SJ on 13 August 2015
...
... and 91 more events
05 Feb 1998
New director appointed
05 Feb 1998
New director appointed
05 Feb 1998
Secretary resigned
05 Feb 1998
Director resigned
31 Dec 1997
Incorporation

SMOKE & MIRRORS GROUP LIMITED Charges

14 January 2004
Third party charge of debt
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £252,000 due from smoke and mirrors productions…
17 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 6 March 2007
Persons entitled: Bibby Invoice Discounting Limited
Description: 57-59 beak street london and any part or parts of it and…
30 August 2001
Legal mortgage
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at 57-59 beak street london (T.no:…
4 September 2000
Mortgage debenture
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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