This company is commonly known as Smith Bros.nominees Limited. The company was founded 52 years ago and was given the registration number 01047490. The firm's registered office is in LONDON. You can find them at 2 King Edward Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SMITH BROS.NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01047490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 King Edward Street, London, EC1A 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Corporate Secretary | 28 November 2003 | Active |
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Director | 01 September 2021 | Active |
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Director | 01 November 2016 | Active |
| April Cottage 34 Potters Lane, Send, Woking, GU23 7AL | Secretary | - | Active |
| 56 Madeira Park, Tunbridge Wells, TN2 5SX | Secretary | 15 January 1993 | Active |
| 5 Walden Road, Hornchurch, RM11 2JT | Secretary | 29 June 2001 | Active |
| 6 Garbutt Road, Upminster, RM14 2XA | Secretary | 23 March 1995 | Active |
| 38 Roding Way, Rainham, RM13 9QD | Secretary | 28 November 2001 | Active |
| Top Flat 27 Sekforde Street, London, EC1R 0HH | Director | 28 October 1998 | Active |
| 116 Southborough Road, Bickley, BR1 2ER | Director | - | Active |
| 56 Madeira Park, Tunbridge Wells, TN2 5SX | Director | - | Active |
| 5 Walden Road, Hornchurch, RM11 2JT | Director | 26 January 2001 | Active |
| 138 Sutherland Avenue, London, W9 1HP | Director | 10 November 2000 | Active |
| Briar Cottage 2 Wigginton Bottom, Wigginton, Tring, HP23 6HN | Director | 28 October 1998 | Active |
| The Kiln House, 22 Hippodrome Mews Holland Park, London, W11 4NN | Director | - | Active |
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Director | 24 March 2011 | Active |
| 30 Sandford Road, Bromley, BR2 9AW | Director | 10 November 1995 | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 07 September 2019 | Active |
| Flat 15 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ | Director | 06 March 2001 | Active |
| 186 Southgate Road, Islington, London, N1 3HU | Director | - | Active |
| 10 Carriers Way, Carlton, Bedford, MK43 7LN | Director | 30 November 2001 | Active |
| 2 King Edward Street, London, EC1A 1HQ | Director | 12 April 2007 | Active |
| 2 King Edward Street, London, EC1A 1HQ | Director | 10 July 2003 | Active |
| 40 Townshend Road, London, NW8 6LE | Director | 26 January 2001 | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 08 July 2009 | Active |
| 38 Roding Way, Rainham, RM13 9QD | Director | 20 March 1996 | Active |
| 2 Church Close, Radlett, WD7 8BJ | Director | 01 March 2005 | Active |
| Firthdene, 21 Alders Road, Reigate, RH2 0EA | Director | - | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 26 January 2001 | Active |
| 57 Holley Road, Wellington Court, London, W3 7TR | Director | 23 March 1995 | Active |
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Director | 08 November 2012 | Active |
| Mleih Funding | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, King Edward Street, London, United Kingdom, EC1A 1HQ |
| Nature of control | : |
|
| Smith Bros Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, King Edward Street, London, United Kingdom, EC1A 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Officers | Change person director company with change date. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Officers | Appoint person director company with name date. | Download |
| 2016-11-02 | Officers | Termination director company with name termination date. | Download |
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