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 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
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 |