SMYTHE HOUSE LIMITED

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

This company is commonly known as Smythe House Limited. The company was founded 14 years ago and was given the registration number 07088807. The firm's registered office is in HATFIELD. You can find them at Broad House, The Broadway, Hatfield, Hertfordshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	SMYTHE HOUSE LIMITED
Company Number	:	07088807
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2009
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	Broad House, The Broadway, Hatfield, Hertfordshire, AL9 5BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE	Director	27 November 2009	Active
Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE	Director	26 January 2022	Active
Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE	Secretary	28 July 2011	Active
Chalkcroft Farm, Penton Mewsey, Andover, England, SP11 0RL	Director	01 November 2013	Active
Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA	Director	27 November 2009	Active
Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE	Director	05 June 2018	Active
Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE	Director	27 May 2021	Active
Broad House, The Broadway, Hatfield, England, AL9 5BG	Director	25 April 2014	Active
45, Cadogan Gardens, London, United Kingdom, SW3 2AQ	Director	28 July 2011	Active

People with Significant Control

Oberon Securities Limited
Notified on	:	27 May 2021
Status	:	Active
Country of residence	:	England
Address	:	Nightingale House, 65 Curzon Street, London, England, W1J 8PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Edward Galwey
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	England
Address	:	Nightingale House, 65 Curzon Street, London, England, W1J 8PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Josephine Lucinda Galwey
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	England
Address	:	Nightingale House, 65 Curzon Street, London, England, W1J 8PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

SMYTHE HOUSE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement