This company is commonly known as Smith Carter Uk Limited. The company was founded 17 years ago and was given the registration number 06219327. The firm's registered office is in LONDON. You can find them at Wsp House, 70 Chancery Lane, London, . This company's SIC code is 71111 - Architectural activities.
Name | : | SMITH CARTER UK LIMITED |
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Company Number | : | 06219327 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 2007 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wsp House, 70 Chancery Lane, London, WC2A 1AF | Secretary | 22 November 2016 | Active |
Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 01 March 2017 | Active |
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF | Director | 19 April 2007 | Active |
70, Chancery Lane, London, WC2A 1AF | Secretary | 18 March 2013 | Active |
6 River Lane, Winnipeg, Manitoba, Canada, FOREIGN | Secretary | 19 April 2007 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 19 April 2007 | Active |
70, Chancery Lane, London, WC2A 1AF | Director | 04 February 2013 | Active |
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF | Director | 31 December 2013 | Active |
6 River Lane, Winnipeg, Manitoba, Canada, FOREIGN | Director | 19 April 2007 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 19 April 2007 | Active |
Wsp European Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF |
Nature of control | : |
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Date | Category | Description | |
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2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-29 | Gazette | Gazette notice voluntary. | Download |
2021-06-17 | Dissolution | Dissolution application strike off company. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-05 | Accounts | Accounts with accounts type full. | Download |
2018-05-02 | Address | Change sail address company with old address new address. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-22 | Accounts | Accounts with accounts type full. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-25 | Address | Move registers to sail company with new address. | Download |
2017-04-25 | Address | Change sail address company with new address. | Download |
2017-03-03 | Officers | Termination director company with name termination date. | Download |
2017-03-03 | Officers | Appoint person director company with name date. | Download |
2016-12-12 | Officers | Appoint person secretary company with name date. | Download |
2016-12-02 | Accounts | Accounts with accounts type full. | Download |
2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-26 | Accounts | Accounts with accounts type full. | Download |
2015-10-08 | Address | Change sail address company with old address new address. | Download |
2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-08 | Address | Move registers to registered office company with new address. | Download |
2015-02-18 | Accounts | Accounts with accounts type full. | Download |
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