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 18 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
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
THOMAS MORAN Secretary 2015-05-28 CURRENT
MR ANDREW LANGWALLNER Aug 1966 Irish Director 2002-11-08 UNTIL 2008-03-14 RESIGNED
SARAH PATRICIA CURRAN Mar 1974 Irish Director 2003-01-31 UNTIL 2005-08-02 RESIGNED
GOSSCHALKS FORMATIONS LIMITED Director 2002-11-07 UNTIL 2002-11-08 RESIGNED
MR SAMUEL BERTRAM ALLEN Jan 1939 Irish Director 2005-08-02 UNTIL 2008-03-14 RESIGNED
MR MAURICE LANCELOT ALLEN May 1942 Irish Director 2005-08-02 UNTIL 2008-03-14 RESIGNED
PATRICK JOSEPH ASPLE Mar 1949 Director 2002-11-08 UNTIL 2008-03-14 RESIGNED
MR WILLIAM MCGREAL Nov 1957 Irish Director 2014-09-19 UNTIL 2015-12-16 RESIGNED
MR DONAL O'DOHERTY Jun 1965 Irish Director 2014-11-14 UNTIL 2015-05-28 RESIGNED
TRACEY MORAN Feb 1975 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
MS SHEILA MORAN Jul 1947 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
MICHAEL MORAN Dec 1978 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
MR PATRICK POWER Mar 1948 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
THOMAS MORAN Mar 1950 Irish Secretary 2008-03-14 UNTIL 2014-09-19 RESIGNED
PATRICK JOSEPH ASPLE Mar 1949 Secretary 2002-11-08 UNTIL 2008-03-14 RESIGNED
MR DONAL O'DOHERTY Secretary 2014-09-19 UNTIL 2015-05-28 RESIGNED
GOSSCHALKS SECRETARIAL LIMITED Secretary 2002-11-07 UNTIL 2002-11-08 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

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