SMITHFIELD TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMITHFIELD TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMITHFIELD TRUSTEE LIMITED was incorporated 21 years ago on 24/04/2003 and has the registered number: 04743985. The accounts status is DORMANT and accounts are next due on 31/03/2025.
SMITHFIELD TRUSTEE LIMITED was incorporated 21 years ago on 24/04/2003 and has the registered number: 04743985. The accounts status is DORMANT and accounts are next due on 31/03/2025.
SMITHFIELD TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE
LONDON
SW1P 1DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JOHN WILLIAMS | Sep 1972 | British | Director | 2020-05-01 | CURRENT |
MR NAVEEN AGARWAL | Aug 1968 | Indian | Director | 2023-07-14 | CURRENT |
MR VICTOR ALLAN MALANGA | Mar 1967 | American | Director | 2015-09-23 | CURRENT |
MR NICK HUGHES | Secretary | 2022-01-07 | CURRENT | ||
APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2015-09-22 | RESIGNED | ||
THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2003-04-24 UNTIL 2007-07-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-24 UNTIL 2003-04-24 | RESIGNED | ||
MR MICHAEL STEWART | Apr 1965 | United States | Director | 2015-09-23 UNTIL 2017-05-01 | RESIGNED |
MR JONATHAN CUSHMAN MATHIAS | Apr 1953 | British | Director | 2003-04-24 UNTIL 2015-09-22 | RESIGNED |
MS CAROL POTTER MARMOL | Mar 1955 | British | Director | 2017-05-01 UNTIL 2020-05-01 | RESIGNED |
ISABEL CLAIRE DOBSON | Mar 1962 | British | Director | 2015-09-23 UNTIL 2023-07-14 | RESIGNED |
ANTHONY VIVIAN ALLEN | Feb 1949 | British | Director | 2003-05-22 UNTIL 2015-09-22 | RESIGNED |
MR JARED ROBINSON | Secretary | 2015-09-23 UNTIL 2016-07-06 | RESIGNED | ||
MRS CAROLYN FOXALL | Secretary | 2016-07-06 UNTIL 2022-01-07 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-04-24 UNTIL 2003-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Winston Edelman | 2016-04-06 | 6/1954 | London | Ownership of shares 25 to 50 percent |