SMART & BROWN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SMART & BROWN LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMART & BROWN LIMITED was incorporated 64 years ago on 22/02/1960 and has the registered number: 00650164. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SMART & BROWN LIMITED was incorporated 64 years ago on 22/02/1960 and has the registered number: 00650164. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SMART & BROWN LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER COLIN WHITEHEAD | Secretary | 2016-09-12 | CURRENT | ||
| CLAIRE THERESE THOMSON | Sep 1970 | British | Director | 2009-05-01 | CURRENT |
| EMANUEL HAGSPIEL | Feb 1984 | Austrian | Director | 2022-06-01 | CURRENT |
| MALCOLM MURRAY ROBERTSON | Mar 1954 | British | Director | 1995-01-31 UNTIL 1995-07-03 | RESIGNED |
| MR JAIPRAKASH PATEL | Jan 1963 | British | Secretary | 2004-01-28 UNTIL 2005-03-31 | RESIGNED |
| NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Secretary | 1995-07-03 UNTIL 1998-12-02 | RESIGNED |
| MALCOLM MURRAY ROBERTSON | Mar 1954 | British | Secretary | 1995-01-31 UNTIL 1995-07-03 | RESIGNED |
| LINDSAY JOHN SMALL | Mar 1953 | British | Secretary | 2005-03-31 UNTIL 2005-07-31 | RESIGNED |
| DAVID MICHAEL STRINGER | Jul 1944 | British | Secretary | RESIGNED | |
| HELEN THOMAS | British | Secretary | 2000-10-02 UNTIL 2001-11-27 | RESIGNED | |
| MICHAEL ALAN WOODCOCK | Jul 1943 | Secretary | 1998-12-02 UNTIL 2004-01-28 | RESIGNED | |
| MARK HOWARD LEVETT | Mar 1946 | British | Director | RESIGNED | |
| DAVID MICHAEL STRINGER | Jul 1944 | British | Director | RESIGNED | |
| TERENCE STUART SMITH | Apr 1947 | British | Director | 1996-10-21 UNTIL 1999-12-09 | RESIGNED |
| LINDSAY JOHN SMALL | Mar 1953 | British | Director | 2005-03-31 UNTIL 2009-05-01 | RESIGNED |
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2005-07-31 UNTIL 2016-09-12 | RESIGNED | ||
| MR JAIPRAKASH PATEL | Jan 1963 | British | Director | 2004-06-25 UNTIL 2005-03-31 | RESIGNED |
| PETER JOHANNES MILDE | Nov 1952 | German | Director | 2002-01-11 UNTIL 2003-03-10 | RESIGNED |
| MR PETER ROBERT MAYNE | Jul 1955 | British | Director | 2001-05-10 UNTIL 2002-01-11 | RESIGNED |
| MR MATTHEW JAMES BOUCHER | Jul 1972 | British | Director | 2018-10-01 UNTIL 2022-06-01 | RESIGNED |
| MR DAVID ANTHONY LAYBOURN | Apr 1951 | British | Director | 1998-12-02 UNTIL 2001-05-10 | RESIGNED |
| MR PETER GRAHAM CROSSLEY | Oct 1950 | British | Director | 2001-05-10 UNTIL 2001-12-31 | RESIGNED |
| DR JOHANNES GEORG BURTSCHER | Sep 1969 | Austrian | Director | 2001-06-01 UNTIL 2004-05-28 | RESIGNED |
| NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Director | 1995-07-03 UNTIL 1998-12-02 | RESIGNED |
| MR MARCUS BILLMAN | May 1957 | Swedish | Director | 2002-12-12 UNTIL 2005-07-31 | RESIGNED |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 1999-12-09 UNTIL 2001-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thorn Lighting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |