SMOKE & MIRRORS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SMOKE & MIRRORS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMOKE & MIRRORS GROUP LIMITED was incorporated 26 years ago on 31/12/1997 and has the registered number: 03487614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SMOKE & MIRRORS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

57/59 BEAK STREET
LONDON
W1F 9SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PARISH Jul 1965 British Director 2003-12-23 CURRENT
MR RICHARD MORPETH JAMESON Jan 1964 British Director 2008-01-22 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-31 UNTIL 1997-12-31 RESIGNED
MR MARK ANTHONY WILDIG May 1961 British Director 1997-12-31 UNTIL 2010-01-27 RESIGNED
MS PENNY VERBE Jul 1972 British Director 1997-12-31 UNTIL 2010-01-27 RESIGNED
MURRAY JEFFREY STROUD Apr 1947 British Director 2003-12-23 UNTIL 2014-04-14 RESIGNED
MR THOMAS RICHARD ALEXANDER SPARKS Jan 1961 British Director 1997-12-31 UNTIL 2001-06-28 RESIGNED
CHRISTOPHER JOHN ROFF Nov 1958 British Director 1997-12-31 UNTIL 2004-05-28 RESIGNED
JONATHAN FRANK HOLLIS Apr 1965 British Director 1997-12-31 UNTIL 2001-06-13 RESIGNED
MICHAEL EDWARD GILL Oct 1944 British Director 2003-12-23 UNTIL 2007-01-24 RESIGNED
SEAN WILLIAM BROUGHTON Aug 1966 British Director 1997-12-31 UNTIL 2010-01-27 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-12-31 UNTIL 1997-12-31 RESIGNED
MS PENNY VERBE Jul 1972 British Secretary 1997-12-31 UNTIL 2010-01-27 RESIGNED
WILLIAM GRANT DUNCAN Secretary 2012-02-01 UNTIL 2012-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Parish 2016-12-21 7/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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