HODNETT MARTIN SMITH LIMITED - LONDON


Company Profile Company Filings

Overview

HODNETT MARTIN SMITH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HODNETT MARTIN SMITH LIMITED was incorporated 38 years ago on 03/01/1986 and has the registered number: 01974859. The accounts status is DORMANT.

HODNETT MARTIN SMITH 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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

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
GRACE PARSONS-HANN Secretary 2019-09-16 CURRENT
MR COLIN WILSON Dec 1966 British Director 2017-12-31 CURRENT
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2014-11-06 CURRENT
MR ROBERT IAN SENIOR Apr 1963 British Director 1991-05-22 UNTIL 2005-03-03 RESIGNED
JULIAN ERNEST HODNETT Jul 1955 British Director RESIGNED
MR NEIL GRANT PROCTOR Mar 1961 British Director 1993-04-01 UNTIL 2005-03-03 RESIGNED
MICHAEL COLIN STONES Mar 1959 British Director 2004-05-01 UNTIL 2005-03-03 RESIGNED
GEORGE NEIL MILBURN Mar 1968 British Director 2001-05-01 UNTIL 2005-03-03 RESIGNED
SIMON BRUCE JONES Mar 1965 British Director 1995-05-01 UNTIL 1998-04-30 RESIGNED
MR ANTONY RAYMOND WILLIAM MARTIN Aug 1955 British Director RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2005-03-03 UNTIL 2007-10-04 RESIGNED
FIONA KEDDIE Secretary 2011-04-18 UNTIL 2011-12-31 RESIGNED
MISS SUNITA KAUSHAL Secretary 2014-11-05 UNTIL 2019-08-05 RESIGNED
MR PATRICK DAVID HOLE Secretary 2012-01-01 UNTIL 2012-05-10 RESIGNED
SUSAN CATHERINE HODNETT Jun 1957 British Secretary RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 2005-03-03 UNTIL 2011-03-31 RESIGNED
MR STEVEN JOHN WATTS Apr 1956 British Director 2005-03-03 UNTIL 2017-12-31 RESIGNED
MR PAUL RICHARD SMITH Sep 1960 British Director RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2009-03-19 UNTIL 2012-04-30 RESIGNED
RICHARD HENRY BULLEN HOWARD Mar 1971 Director 2001-05-01 UNTIL 2005-03-03 RESIGNED
MR SIMON DEREK HALL Feb 1963 British Director 1993-04-01 UNTIL 2005-03-03 RESIGNED
TIMOTHY JAMES HODGSON May 1949 British Director 2005-03-03 UNTIL 2007-05-04 RESIGNED
KEVIN MICHAEL HAWTHORN Dec 1961 British Director 2003-09-22 UNTIL 2005-03-03 RESIGNED
ANTHONY PATRICK HARTLEY Sep 1943 British Director 1998-10-05 UNTIL 2001-11-30 RESIGNED
JOHN LESLIE GUISE Feb 1960 British Director 2001-02-12 UNTIL 2005-03-03 RESIGNED
MR JOHN FORRESTER Nov 1962 British Director 2014-11-06 UNTIL 2017-12-31 RESIGNED
JOHN ROGER DOBSON Apr 1954 British Director 1991-08-01 UNTIL 2005-03-03 RESIGNED
DAVID ALWYN CUTHBERT Oct 1966 British Director 1998-05-01 UNTIL 2005-03-03 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2007-10-04 UNTIL 2009-03-19 RESIGNED
CHRISTOPHER GEORGE STOKES BURROWS Dec 1952 British Director 1995-11-01 UNTIL 2003-04-30 RESIGNED
NICHOLAS STUART BARK Jul 1968 British Director 1998-05-01 UNTIL 2005-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtz Europe Limited 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J. SCHOFIELD LIMITED LONDON ... DORMANT 74990 - Non-trading company
ARTHUR WILSON LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BILL TAYLOR OF HUYTON LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAYCHAIN LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ANNABEL'S CASINO LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
AIRLINKS THE AIRPORT COACH COMPANY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED CHRISTCHURCH ENGLAND Active FULL 52230 - Service activities incidental to air transportation
DTZ CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
CUSHMAN & WAKEFIELD SPAIN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD (U.K.) LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
DTZ SERVICES (EUROPE) LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
DTZ INDIA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DTZ EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
CUSHMAN & WAKEFIELD (EMEA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BURBAGE REALTY PARTNERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAFRA EUROPEAN CAPITAL LIMITED LONDON Active DORMANT 66300 - Fund management activities
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURBAGE REALTY PARTNERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
DIALES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO USD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SIGMA TREASURY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified