SMITH BROS. PARTICIPATIONS LIMITED - LONDON
Overview
SMITH BROS. PARTICIPATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMITH BROS. PARTICIPATIONS LIMITED was incorporated 39 years ago on 24/09/1984 and has the registered number: 01850442. The accounts status is DORMANT.
SMITH BROS. PARTICIPATIONS LIMITED was incorporated 39 years ago on 24/09/1984 and has the registered number: 01850442. The accounts status is DORMANT.
SMITH BROS. PARTICIPATIONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN HOWARD REDVERS LEE | Jan 1966 | British | Director | 2016-10-26 | CURRENT |
PHILIP JOHN WOOD | Mar 1979 | British | Director | 2012-11-08 | CURRENT |
MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 | CURRENT | ||
MR MARTYN GEORGE MACPHEE | Sep 1946 | British | Director | 2000-04-17 UNTIL 2001-04-09 | RESIGNED |
MRS BARBARA ANNE MCALL | Mar 1971 | British | Secretary | 2001-06-29 UNTIL 2002-09-26 | RESIGNED |
DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 2003-03-21 UNTIL 2003-12-01 | RESIGNED |
JOHN RAYMOND GARWOOD | Aug 1958 | English | Secretary | 1993-01-15 UNTIL 1995-03-23 | RESIGNED |
MARILYN IVY RICHARDS | Jul 1952 | Secretary | 1995-03-23 UNTIL 2001-08-16 | RESIGNED | |
JOSEPH FRANCIS REGAN | Dec 1952 | American | Director | 2001-02-05 UNTIL 2003-07-10 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | RESIGNED | |
MR KEITH LINDSAY PEARSON | Mar 1955 | British | Director | 2003-07-10 UNTIL 2009-07-09 | RESIGNED |
MRS BARBARA ANNE MCALL | Mar 1971 | British | Director | 2001-11-30 UNTIL 2002-09-26 | RESIGNED |
CHRISTOPHER IAN REYNOLDS | Sep 1972 | British | Director | 2009-07-08 UNTIL 2012-10-22 | RESIGNED |
DEBRA ANNE SEARLE | Aug 1959 | British | Director | 1996-03-20 UNTIL 2009-08-04 | RESIGNED |
DAVID FRASER THOMSON | Jan 1960 | British | Director | 2001-02-05 UNTIL 2011-03-28 | RESIGNED |
SIMON DONALD WATSON | Jul 1964 | British | Director | 1995-03-23 UNTIL 1995-11-10 | RESIGNED |
MARILYN IVY RICHARDS | Jul 1952 | Director | 1998-09-01 UNTIL 2001-02-05 | RESIGNED | |
MICHAEL ROBERT HEATH | Nov 1937 | British | Director | RESIGNED | |
ROGER CHESTON CLIFTON | Jun 1964 | British | Director | RESIGNED | |
JOHN RAYMOND GARWOOD | Aug 1958 | English | Director | RESIGNED | |
ANNE CHRISTINE GIRLING | Aug 1964 | British | Director | 2001-02-05 UNTIL 2001-11-30 | RESIGNED |
PHILIP LEONARD JOLOWICZ | Mar 1959 | British | Director | 1995-04-25 UNTIL 1996-11-22 | RESIGNED |
CAROL ANN LANGHAM | Sep 1944 | Director | 1995-11-10 UNTIL 2000-04-14 | RESIGNED | |
MR RICHARD IAN JONES | Feb 1974 | British | Director | 2011-04-01 UNTIL 2016-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smith Bros Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |