Warning: file_put_contents(c/aa58549a7414ea45586f99748029242b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Smallholdings Uk Limited, W1G 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMALLHOLDINGS UK LIMITED

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

This company is commonly known as Smallholdings Uk Limited. The company was founded 10 years ago and was given the registration number 08621348. The firm's registered office is in LONDON. You can find them at 29 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SMALLHOLDINGS UK LIMITED
Company Number:08621348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 Welbeck Street, London, W1G 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Welbeck Street, London, England, W1G 8DA

Director22 June 2015Active
1 Froghall Cottages, Barnet Lane, Borehamwood, England, WD6 2RN

Director15 October 2014Active
71, Green Lane, Bovingdon, Hemel Hempstead, England, HP3 0LA

Director15 October 2014Active
29, Welbeck Street, London, United Kingdom, W1G 8DA

Director23 July 2013Active

People with Significant Control

Mr. John Malcolm Baldwin
Notified on:23 July 2016
Status:Active
Date of birth:August 1937
Nationality:British
Address:29, Welbeck Street, London, W1G 8DA
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John Norman Gilbert
Notified on:23 July 2016
Status:Active
Date of birth:November 1947
Nationality:South African
Address:29, Welbeck Street, London, W1G 8DA
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Julian David Collins
Notified on:23 July 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:29, Welbeck Street, London, W1G 8DA
Nature of control:
  • Right to appoint and remove directors
Clarendon Equity Limited
Notified on:23 July 2016
Status:Active
Country of residence:United Kingdom
Address:29, Welbeck Street, London W1g 8da, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.