This company is commonly known as Smbl Developments Limited. The company was founded 5 years ago and was given the registration number 11656454. The firm's registered office is in LONDON. You can find them at 2nd Floor, 100 New Oxford Street, London, London. This company's SIC code is 41100 - Development of building projects.
| Name | : | SMBL DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 11656454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 100 New Oxford Street, London, London, United Kingdom, WC1A 1HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Stanhope Plc 2nd Floor, 100 New Oxford Street, London, WC1A 1HB | Secretary | 02 November 2018 | Active |
| Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 06 December 2019 | Active |
| C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD | Director | 01 April 2021 | Active |
| C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD | Director | 01 April 2024 | Active |
| C/O Stanhope Plc, 2nd Floor, 100 New Oxford Street, London, England, WC1A 1HB | Director | 16 January 2019 | Active |
| C/O Stanhope Plc 2nd Floor, 100 New Oxford Street, London, WC1A 1HB | Director | 02 November 2018 | Active |
| C/O Stanhope Plc 2nd Floor, 100 New Oxford Street, London, WC1A 1HB | Director | 02 November 2018 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 01 July 2019 | Active |
| C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD | Director | 01 April 2019 | Active |
| C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD | Director | 01 June 2020 | Active |
| C/O Mitsui Fudosan (U.K.) Ltd, 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE | Director | 02 November 2018 | Active |
| C/O Mitsui Fudosan (U.K.) Ltd, 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE | Director | 02 November 2018 | Active |
| Stanhope Investments Limited | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor, 100 New Oxford Street, London, WC1A 1HB |
| Nature of control | : |
|
| Mf Bl Ltd | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Cassini House, London, United Kingdom, SW1A 1LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Capital | Capital allotment shares. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Capital | Capital allotment shares. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Capital | Capital allotment shares. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Capital | Capital allotment shares. | Download |
| 2020-12-17 | Capital | Capital allotment shares. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
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