This company is commonly known as 40 Smith Square Limited. The company was founded 19 years ago and was given the registration number 05203211. The firm's registered office is in LONDON. You can find them at Flat 3, 40 Smith Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 40 SMITH SQUARE LIMITED |
|---|---|---|
| Company Number | : | 05203211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 3, 40 Smith Square, London, SW1P 3HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD | Corporate Secretary | 30 September 2023 | Active |
| Flat 1, 40 Smith Square, London, SW1P 3HL | Director | 26 January 2011 | Active |
| Flat 4, 40 Smith Square, London, SW1P 3HL | Director | 19 August 2005 | Active |
| Flat 3, 40 Smith Square, London, SW1P 3HL | Director | 11 August 2004 | Active |
| Flat 2 40, Smith Square, London, SW1P 3HL | Director | 04 May 2017 | Active |
| Flat 3, 40 Smith Square, London, SW1P 3HL | Secretary | 11 August 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 August 2004 | Active |
| Flat 1, 40 Smith Square, London, SW1P 3HL | Director | 07 July 2006 | Active |
| Flat 2 40 Smith Square, London, SW1P 3HL | Director | 11 August 2004 | Active |
| 206, Westminster Green, Dean Ryle Street, London, SW1P 4DA | Director | 07 July 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 August 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Officers | Appoint person director company with name date. | Download |
| 2017-07-05 | Officers | Termination director company with name termination date. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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