SMYTH AND MATTHEWS 1817 LTD
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 07682353
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of SMYTH AND MATTHEWS 1817 LTD are www.smythandmatthews1817.co.uk, and www.smyth-and-matthews-1817.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Smyth and Matthews 1817 Ltd is a Private Limited Company. The company registration number is 07682353. Smyth and Matthews 1817 Ltd has been working since 24 June 2011. The present status of the company is Active. The registered address of Smyth and Matthews 1817 Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. LEIGHTON, Andrew Roy is a Director of the company. HPA SAS DIRECTOR LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 24 June 2011

Director
LEIGHTON, Andrew Roy
Appointed Date: 24 June 2011
75 years old

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 24 June 2011

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SMYTH AND MATTHEWS 1817 LTD Events

06 Sep 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

01 Jul 2015
Director's details changed for Hpa Sas Director Limited on 1 July 2014
...
... and 10 more events
29 Jan 2013
Registered office address changed from C/O Hartley Sas Ltd PO Box 1198 Broad Quay House, Prince Street Bristol Avon BS99 2QZ United Kingdom on 29 January 2013
12 Jul 2012
Accounts made up to 30 June 2012
28 Jun 2012
Annual return made up to 24 June 2012 with full list of shareholders
20 Mar 2012
Particulars of a mortgage or charge / charge no: 1
24 Jun 2011
Incorporation

SMYTH AND MATTHEWS 1817 LTD Charges

15 March 2012
Legal charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that property situate at and k/a unit 20 city business…