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SMBL DEVELOPMENTS LIMITED

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

This company is commonly known as Smbl Developments Limited. The company was founded 6 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Stanhope Plc 2nd Floor, 100 New Oxford Street, London, WC1A 1HB

Secretary02 November 2018Active
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Director06 December 2019Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD

Director01 April 2021Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD

Director01 April 2024Active
C/O Stanhope Plc, 2nd Floor, 100 New Oxford Street, London, England, WC1A 1HB

Director16 January 2019Active
C/O Stanhope Plc 2nd Floor, 100 New Oxford Street, London, WC1A 1HB

Director02 November 2018Active
C/O Stanhope Plc 2nd Floor, 100 New Oxford Street, London, WC1A 1HB

Director02 November 2018Active
2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Director01 July 2019Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD

Director01 April 2019Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD

Director01 June 2020Active
C/O Mitsui Fudosan (U.K.) Ltd, 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE

Director02 November 2018Active
C/O Mitsui Fudosan (U.K.) Ltd, 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE

Director02 November 2018Active

People with Significant 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Stanhope Investments Limited
Notified on:02 November 2018
Status:Active
Address:2nd Floor, 100 New Oxford Street, London, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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