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 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
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 |