SMG 2003 LIMITED - LONDON


Overview

SMG 2003 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMG 2003 LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584246. The accounts status is SMALL.

SMG 2003 LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

CROWN MORAN HOTEL
LONDON
NW2 3ED

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
THOMAS MORAN Secretary 2015-05-28 CURRENT
MS KAREN MORAN Dec 1972 Irish Director 2017-01-01 CURRENT
THOMAS MORAN Mar 1950 Irish Director 2008-03-14 CURRENT
MS TRACEY MORAN Feb 1975 Irish Director 2017-01-01 CURRENT
TRACEY MORAN Feb 1975 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
GOSSCHALKS SECRETARIAL LIMITED Secretary 2002-11-07 UNTIL 2002-11-08 RESIGNED
MR DONAL O'DOHERTY Secretary 2014-09-19 UNTIL 2015-05-28 RESIGNED
PATRICK JOSEPH ASPLE Mar 1949 Secretary 2002-11-08 UNTIL 2008-03-14 RESIGNED
THOMAS MORAN Mar 1950 Irish Secretary 2008-03-14 UNTIL 2014-09-19 RESIGNED
MR PATRICK POWER Mar 1948 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
MICHAEL MORAN Dec 1978 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
MS KAREN MORAN Dec 1972 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
MS SHEILA MORAN Jul 1947 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
MR THOMAS JAMES PATRICK MORAN Aug 1971 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
MR ANDREW LANGWALLNER Aug 1966 Irish Director 2002-11-08 UNTIL 2008-03-14 RESIGNED
MR DONAL O'DOHERTY Jun 1965 Irish Director 2014-11-14 UNTIL 2015-05-28 RESIGNED
MR WILLIAM MCGREAL Nov 1957 Irish Director 2014-09-19 UNTIL 2015-12-16 RESIGNED
PATRICK JOSEPH ASPLE Mar 1949 Director 2002-11-08 UNTIL 2008-03-14 RESIGNED
MR MAURICE LANCELOT ALLEN May 1942 Irish Director 2005-08-02 UNTIL 2008-03-14 RESIGNED
MR SAMUEL BERTRAM ALLEN Jan 1939 Irish Director 2005-08-02 UNTIL 2008-03-14 RESIGNED
GOSSCHALKS FORMATIONS LIMITED Director 2002-11-07 UNTIL 2002-11-08 RESIGNED
SARAH PATRICIA CURRAN Mar 1974 Irish Director 2003-01-31 UNTIL 2005-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Moran 2016-06-04 3/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Shiela Moran 2016-06-04 7/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATH ST HOTEL LIMITED EDGWARE Active AUDITED ABRIDGED 55100 - Hotels and similar accommodation
THORNSETT VALE LIMITED BARROW IN FURNESS Active GROUP 55100 - Hotels and similar accommodation
RINGWAY HOTELS (HOLDINGS) LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
RINGWAY HOTELS LIMITED MANCHESTER Dissolved... DORMANT 55100 - Hotels and similar accommodation
SEGAL TRADING LIMITED LONDON Dissolved... DORMANT 55100 - Hotels and similar accommodation
SWEET ST HOTEL LIMITED LONDON Dissolved... DORMANT 55100 - Hotels and similar accommodation
HIGHLAND VENTURES LIMITED HULL Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROSPEED MOTORSPORT LIMITED YORK Active UNAUDITED ABRIDGED 30990 - Manufacture of other transport equipment n.e.c.
CHUCKLES DAY NURSERY LIMITED DEWSBURY ENGLAND Dissolved... MICRO ENTITY 85100 - Pre-primary education
JCC REALISATIONS LTD LEEDS Dissolved... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
LITTON (BRUNSWICK PARK) LIMITED BAKEWELL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FINCHCROFT SOLUTIONS LIMITED BEVERLEY Active DORMANT 62090 - Other information technology service activities
CHISWICK MORANS HOTEL LIMITED LONDON Dissolved... DORMANT 55100 - Hotels and similar accommodation
HOTEL ASSET MANAGEMENT LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRESCENTBROOK LIMITED CARDIFF WALES Active FULL 55100 - Hotels and similar accommodation
HALLOWRIDGE LIMITED CARDIFF WALES Active FULL 55100 - Hotels and similar accommodation
TRACKDALE LIMITED CARDIFF WALES Active FULL 55100 - Hotels and similar accommodation
ISLANDVALE LIMITED CARDIFF WALES Active FULL 55100 - Hotels and similar accommodation
QUARTERSIDE LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEMALE FILM CLUB LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities