This company is commonly known as Smiths Of Smithfield Ltd. The company was founded 25 years ago and was given the registration number 03704349. The firm's registered office is in LONDON. You can find them at Riverside House 26 Osiers Road, Wandsworth, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | SMITHS OF SMITHFIELD LTD |
|---|---|---|
| Company Number | : | 03704349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 January 1999 |
| End of financial year | : | 01 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House 26 Osiers Road, Wandsworth, London, England, SW18 1NH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Copper House, 5 Garratt Lane, Wandsworth, London, England, SW18 4AQ | Director | 28 November 2019 | Active |
| 41 Edgeley Road, London, SW4 6ES | Secretary | 16 February 1999 | Active |
| 77 Sandmere Road, Clapham, London, SW4 7PT | Secretary | 22 May 2001 | Active |
| Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ | Secretary | 13 November 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 January 1999 | Active |
| Riverside House, Osiers Road, London, England, SW18 1NH | Director | 21 May 2015 | Active |
| Riverside House, 26 Osiers Road, Wandsworth, London, England, SW18 1NH | Director | 13 November 2017 | Active |
| Trenfield, Syreford, Cheltenham, GL54 5SJ | Director | 29 April 1999 | Active |
| 20 Baytree Road, Brixton, London, SW2 5RP | Director | 16 February 1999 | Active |
| 41 Edgeley Road, London, SW4 6ES | Director | 16 February 1999 | Active |
| Truro Vean House, Moresk Road, Truro, TR1 1DA | Director | 10 November 1999 | Active |
| Long Wall Barn, Main Road, Fawler, Chipping Norton, England, OX7 3AH | Director | 24 October 2011 | Active |
| Riverside House, 26 Osiers Road, Wandsworth, London, England, SW18 1NH | Director | 13 November 2017 | Active |
| Riverside House, 26 Osiers Road, Wandsworth, London, England, SW18 1NH | Director | 20 December 2018 | Active |
| Sneyd Park, Goodeve Road, Bristol, United Kingdom, BS9 1PW | Director | 24 October 2011 | Active |
| 209 London Central Markets, London, EC1A 9LH | Director | 29 April 1999 | Active |
| 38 Esmond Road, London, W4 1JQ | Director | 23 May 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 January 1999 | Active |
| Young & Co.'s Brewery, P.L.C, | ||
| Notified on | : | 13 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverside House, 26 Osiers Road, London, England, SW18 1NH |
| Nature of control | : |
|
| Korado Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 67-77, Charterhouse Street, London, England, EC1M 6HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Restoration | Restoration order of court. | Download |
| 2021-11-05 | Restoration | Bona vacantia company. | Download |
| 2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-20 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Change of constitution | Statement of companys objects. | Download |
| 2017-11-17 | Resolution | Resolution. | Download |
| 2017-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
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