SME PROPERTY LENDING LIMITED - LONDON


Company Profile Company Filings

Overview

SME PROPERTY LENDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SME PROPERTY LENDING LIMITED was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642160. The accounts status is MICRO ENTITY.

SME PROPERTY LENDING LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2021 07/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS WOLBER Sep 1959 German Director 2020-12-18 CURRENT
DEREK JOHN VAGO Mar 1963 British Director 2018-10-25 UNTIL 2019-09-16 RESIGNED
CHRISTOPHER VOUTSINAS Apr 1963 Canadian Director 2019-09-16 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Wolber 2020-12-18 9/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christopher Voutsinas 2019-09-16 - 2020-12-18 4/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Derek John Vago 2018-10-25 - 2019-09-16 3/1963 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Annabel Vago 2018-10-25 - 2019-09-16 2/2000 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
SME_PROPERTY_LENDING_LIMI - Accounts 2022-10-29 31-12-2021 £75,876 equity
SME_PROPERTY_LENDING_LIMI - Accounts 2021-09-29 31-12-2020 £62,902 equity
SME_PROPERTY_LENDING_LIMI - Accounts 2021-02-16 31-10-2019 £-342,289 equity

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