LAMBERT SMITH HAMPTON (NIRELAND) LIMITED - LONDON


Company Profile Company Filings

Overview

LAMBERT SMITH HAMPTON (NIRELAND) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760710. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LAMBERT SMITH HAMPTON (NIRELAND) LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 WELLS STREET
LONDON
W1T 3PT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5794) LIMITED (until 16/05/2014)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD TWIGG Secretary 2021-11-30 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-11-30 CURRENT
MR KEITH SHIELLS Jul 1955 British Director 2014-05-16 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-03-08 CURRENT
MR. JIM CLARKE Mar 1960 British Director 2014-06-11 UNTIL 2017-07-31 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2021-03-08 UNTIL 2023-09-28 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2013-11-04 UNTIL 2013-11-14 RESIGNED
MR MARTYN LEE STONES Sep 1962 British Director 2020-10-31 UNTIL 2021-04-19 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2019-07-01 UNTIL 2021-11-30 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2019-07-01 UNTIL 2021-03-08 RESIGNED
EZRA MEYER SOLOMON NAHOME Mar 1964 British Director 2014-06-11 UNTIL 2019-07-01 RESIGNED
MR DONALL MCCANN Jun 1978 Irish Director 2014-05-16 UNTIL 2020-04-14 RESIGNED
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2014-06-11 UNTIL 2021-03-31 RESIGNED
MR. ALYN RHYS NORTH Aug 1979 British Director 2014-06-11 UNTIL 2015-08-18 RESIGNED
JASON SCOTT HONISETT Aug 1971 British Director 2018-02-01 UNTIL 2019-07-01 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2013-11-04 UNTIL 2014-05-16 RESIGNED
MR PAUL ROBERT CHAPMAN Dec 1969 British Director 2019-07-01 UNTIL 2020-10-31 RESIGNED
MR PATRICK PAUL BRENNAN Jan 1969 Irish Director 2014-05-16 UNTIL 2018-12-20 RESIGNED
GARETH RHYS WILLIAMS Secretary 2014-06-11 UNTIL 2021-11-30 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-11-04 UNTIL 2014-06-11 RESIGNED
VINDEX LIMITED Corporate Director 2013-11-04 UNTIL 2014-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lambert Smith Hampton Group Limited 2016-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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