SMITH'S HOLDINGS LIMITED - LONDON


Overview

SMITH'S HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
SMITH'S HOLDINGS LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601448. The accounts status is FULL.

SMITH'S HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

HERON TOWER 20TH FLOOR
LONDON
EC2N 4AY

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
MR ANDREW BEAUCHAMP PROCTOR Sep 1974 British Director 2014-10-20 CURRENT
MR CHRISTOPHER DEWAR GETLEY Oct 1963 British Director 2003-05-14 CURRENT
MR CHRISTOPHER DEWAR GETLEY Oct 1963 British Secretary 2003-05-14 CURRENT
NICOLA BUTLER Secretary 2013-04-08 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2003-09-01 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2003-05-14 RESIGNED
JONATHAN ERIC MARTIN SMITH Jan 1959 British Director 2003-05-14 UNTIL 2014-08-15 RESIGNED
DERMOT JULIAN JENKINSON Dec 1954 British Director 2003-10-16 UNTIL 2010-12-31 RESIGNED
RICHARD ALEXANDER HAMBRO Oct 1946 British Director 2003-10-15 UNTIL 2009-04-25 RESIGNED
JONATHAN GILES ASHLEY AZIS Apr 1957 British Director 2010-12-31 UNTIL 2012-09-30 RESIGNED
JOHN ALEXANDER ANDERSON Nov 1940 British Director 2003-10-16 UNTIL 2010-12-31 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2003-05-14 RESIGNED

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