SM INVESTMENT NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SM INVESTMENT NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SM INVESTMENT NO. 1 LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07126625. The accounts status is TOTAL EXEMPTION FULL.
SM INVESTMENT NO. 1 LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07126625. The accounts status is TOTAL EXEMPTION FULL.
SM INVESTMENT NO. 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
25 MOORGATE
LONDON
EC2R 6AY
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 |
---|---|---|---|---|---|
SIMON ILIFF MANSFIELD | Jul 1966 | British | Director | 2010-02-25 | CURRENT |
RACHEL HELEN MANSFIELD | Jun 1967 | British | Director | 2010-02-25 | CURRENT |
RACHEL HELEN MANSFIELD | Secretary | 2010-02-25 | CURRENT | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-01-15 UNTIL 2010-02-25 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2010-01-15 UNTIL 2010-02-25 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2010-01-15 UNTIL 2010-02-25 | RESIGNED | ||
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-01-15 UNTIL 2010-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simon Iliff Mansfield | 2016-04-06 | 7/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |