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S M S PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S M S Properties (uk) Limited. The company was founded 27 years ago and was given the registration number 03376413. The firm's registered office is in LONDON. You can find them at One Bentinck Close 76-82, Prince Albert Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S M S PROPERTIES (UK) LIMITED
Company Number:03376413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:One Bentinck Close 76-82, Prince Albert Road, London, NW8 7RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Bentinck Close 76-82, Prince Albert Road, London, NW8 7RY

Secretary04 January 2010Active
Flat 1 Bentinck Close, 76-82 Prince Albert Road, London, England, NW8 7RY

Director01 March 2018Active
One, Bentinck Close, Prince Albert Road, London, NW8 7RY

Director28 May 1997Active
27 Regency Lodge, Adelaide Road, London, NW3 5EE

Secretary28 May 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary27 May 1997Active
47, Queen Anne Street, London, United Kingdom, W1G 9JG

Corporate Secretary12 March 2001Active
27 Regency Lodge, Adelaide Road, London, NW3 5EE

Director28 May 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director27 May 1997Active

People with Significant Control

Mrs Soraya Sanei
Notified on:18 September 2023
Status:Active
Date of birth:June 1957
Nationality:British
Address:One Bentinck Close, 76-82, London, NW8 7RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Seyed Mohammad Shafaat
Notified on:09 March 2017
Status:Active
Date of birth:November 1944
Nationality:British
Address:One Bentinck Close, 76-82, London, NW8 7RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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