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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANIEL J. EDELMAN LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDELMAN DALE FINANCIAL COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ERIC WILLIAMS AND PARTNERS (PUBLIC RELATIONS CONSULTANTS)LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DANIEL J. EDELMAN (EUROPE) LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DANIEL J. EDELMAN GROUP LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EDELMAN ASSOCIATES LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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SMITHFIELD FINANCIAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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SMITHFIELD CONSULTANTS LIMITED LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities
3 MONKEYS COMMUNICATIONS LIMITED LONDON Dissolved... FULL 70210 - Public relations and communications activities
CRACKER DRINKS CO. LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MATHIAS CONSULTANCY LIMITED EAST GRINSTEAD ENGLAND Dissolved... 70221 - Financial management
SOUTH LONDON RESIDENTIAL 1 LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & R EDELMAN LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SMITHFIELD FINANCIAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ASSEMBLY MEDIA LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
SPOOK MEDIA LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
THE CENTRE INTERNATIONAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
SMITHFIELD CONSULTANTS LIMITED LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities
UEG HOLDINGS UK LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
UNITED ENTERTAINMENT GROUP UK LTD LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities
ASPEN INSTITUTE UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities