This company is commonly known as Sm & Sons International Ventures Limited. The company was founded 4 years ago and was given the registration number 12198774. The firm's registered office is in LONDON. You can find them at 34 Ravenscroft Avenue, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | SM & SONS INTERNATIONAL VENTURES LIMITED |
|---|---|---|
| Company Number | : | 12198774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Ravenscroft Avenue, London, England, NW11 8AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169, Great Portland Street, London, England, W1W 5PF | Director | 16 May 2021 | Active |
| 90, Golders Green Road, London, United Kingdom, NW11 8LN | Director | 10 September 2019 | Active |
| 82, The Ridgeway, London, England, E4 6PU | Director | 10 August 2020 | Active |
| 34, Ravenscroft Avenue, London, England, NW11 8AU | Director | 01 December 2020 | Active |
| Padriku Tee 11, 11912, Tallinn, Estonia, | Director | 23 June 2020 | Active |
| Mr. Madis Sonajalg | ||
| Notified on | : | 16 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | Estonian |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Mr. Terrence Charles Giddings | ||
| Notified on | : | 02 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82, The Ridgeway, London, England, E4 6PU |
| Nature of control | : |
|
| Mr Simon John Russell | ||
| Notified on | : | 02 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82, The Ridgeway, London, England, E4 6PU |
| Nature of control | : |
|
| Mr Madis Sonjalg | ||
| Notified on | : | 29 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | Estonian |
| Country of residence | : | Estonia |
| Address | : | Padriku Tee 11, 11912, Tallinn, Estonia, |
| Nature of control | : |
|
| Mr Ruben Babaev | ||
| Notified on | : | 10 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 90, Golders Green Road, London, United Kingdom, NW11 8LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-02 | Resolution | Resolution. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-24 | Resolution | Resolution. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-20 | Capital | Capital allotment shares. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
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