FRANK SMYTHSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRANK SMYTHSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRANK SMYTHSON LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594597. The accounts status is FULL and accounts are next due on 31/03/2024.
FRANK SMYTHSON LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594597. The accounts status is FULL and accounts are next due on 31/03/2024.
FRANK SMYTHSON LIMITED - LONDON
This company is listed in the following categories:
47722 - Retail sale of leather goods in specialised stores
47722 - Retail sale of leather goods in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 27/03/2022 | 31/03/2024 |
Registered Office
257A PAVILION ROAD
LONDON
SW1X 0BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARMANDO PATRICK MARINO MACRORY | Oct 1952 | British | Director | 2023-05-06 | CURRENT |
MR LUC GOIDADIN | Apr 1975 | French | Director | 2018-11-05 | CURRENT |
MR PIERRE MAURICE GILBERT MALLEVAYS | Feb 1962 | British | Director | 2023-05-06 | CURRENT |
MISS ISABELLA GAIOTTO | Secretary | 2022-02-28 | CURRENT | ||
PAOLO PORTA | Jul 1978 | Italian,British | Director | 2023-05-06 | CURRENT |
MR JONATHAN HART | Jun 1956 | British | Director | 2023-05-06 | CURRENT |
JACQUES BAHBOUT | Nov 1930 | French | Director | 2009-12-16 | CURRENT |
MRS ZOE COLEGRAVE | Sep 1974 | British | Director | 2021-06-16 | CURRENT |
MS JACQUELINE BAHBOUT | Sep 1981 | French,New Zealander | Director | 2021-06-16 | CURRENT |
MR STEFANO GIACOMELLI | Sep 1968 | Italian | Director | 2020-09-15 | CURRENT |
YVONNE CAROL ROBINSON | Oct 1946 | New Zealander | Director | 2009-12-16 | CURRENT |
MH SECRETARIES LIMITED | Corporate Secretary | 2000-01-20 UNTIL 2005-04-30 | RESIGNED | ||
MR MARK LESLIE VIVIAN ESIRI | Nov 1964 | British | Secretary | 2005-04-30 UNTIL 2007-10-26 | RESIGNED |
PAUL ROBERTS | Sep 1966 | Secretary | 1998-07-17 UNTIL 2000-01-20 | RESIGNED | |
MR SANJAY PATEL | Aug 1967 | British | Secretary | 2007-10-26 UNTIL 2009-03-25 | RESIGNED |
MS ANNIE MARIE REINE GUERARD | Jul 1963 | French | Secretary | 2009-03-25 UNTIL 2011-02-16 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1998-07-08 UNTIL 1998-07-17 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 1998-07-08 UNTIL 1998-07-17 | RESIGNED | ||
MR XAVIER ROUGEAUX | Nov 1971 | French | Director | 2018-11-05 UNTIL 2021-01-22 | RESIGNED |
MR ANDREW GIRARD JANOWSKI | Mar 1966 | Italian | Director | 2010-09-20 UNTIL 2013-12-24 | RESIGNED |
MR SION KEARSEY | Dec 1965 | British | Director | 2005-04-30 UNTIL 2009-12-16 | RESIGNED |
MR STEFANO GIACOMELLI | Sep 1968 | Italian | Director | 2018-11-05 UNTIL 2020-04-16 | RESIGNED |
MR MARK LESLIE VIVIAN ESIRI | Nov 1964 | British | Director | 2005-04-30 UNTIL 2009-12-16 | RESIGNED |
SARAH ELIZABETH ELTON | Feb 1963 | British | Director | 1998-07-17 UNTIL 2005-04-30 | RESIGNED |
MR MARK DAVID DALEY | Mar 1964 | United States Of America | Director | 2015-07-27 UNTIL 2016-05-16 | RESIGNED |
RAYMOND MICHAEL CORK | Aug 1952 | British | Director | 1998-11-30 UNTIL 2005-04-30 | RESIGNED |
MR JASON ANTONY JOHN WARD | Mar 1971 | British | Director | 2015-11-18 UNTIL 2020-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holdsmyth Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Frank_Smythson_Limited - Accounts | 2024-03-29 | 02-04-2023 | £158 Cash £-9,865 equity |
Frank_Smythson_Limited - Accounts | 2023-04-01 | 27-03-2022 | £1,056 Cash |
Frank_Smythson_Limited - Accounts | 2022-04-01 | 28-03-2021 | £2,353 Cash £4,992 equity |