SMBL DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMBL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMBL DEVELOPMENTS LIMITED was incorporated 5 years ago on 02/11/2018 and has the registered number: 11656454. The accounts status is FULL and accounts are next due on 30/09/2024.
SMBL DEVELOPMENTS LIMITED was incorporated 5 years ago on 02/11/2018 and has the registered number: 11656454. The accounts status is FULL and accounts are next due on 30/09/2024.
SMBL DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
2ND FLOOR
LONDON
LONDON
WC1A 1HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN WATTS | Jul 1964 | British | Director | 2019-01-16 | CURRENT |
MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2020-06-01 | CURRENT |
TATSU IMAMURA | Jul 1972 | Japanese | Director | 2021-04-01 | CURRENT |
DAVID CAMP | Aug 1957 | British | Director | 2019-12-06 | CURRENT |
CLARE NOELLE PAGAN | Secretary | 2018-11-02 | CURRENT | ||
EIICHIRO ONOZAWA | Oct 1963 | Japanese | Director | 2018-11-02 UNTIL 2020-05-31 | RESIGNED |
TOSHIHIKO OMACHI | Apr 1972 | Japanese | Director | 2018-11-02 UNTIL 2019-03-31 | RESIGNED |
HIROSHI HISADA | Aug 1971 | Japanese | Director | 2019-04-01 UNTIL 2021-03-31 | RESIGNED |
STUART MORRISON GRANT | Jun 1968 | British | Director | 2019-07-01 UNTIL 2019-12-06 | RESIGNED |
MR SIMON CLIVE CAMP | Sep 1967 | British | Director | 2018-11-02 UNTIL 2019-06-30 | RESIGNED |
DAVID CAMP | Aug 1957 | British | Director | 2018-11-02 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mf Bl Ltd | 2018-11-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Stanhope Investments Limited | 2018-11-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |