FRANK SMYTHSON LIMITED - LONDON


Company Profile Company Filings

Overview

FRANK SMYTHSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRANK SMYTHSON LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594597. The accounts status is FULL and accounts are next due on 31/03/2024.

FRANK SMYTHSON LIMITED - LONDON

This company is listed in the following categories:
47722 - Retail sale of leather goods in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2022 31/03/2024

Registered Office

257A PAVILION ROAD
LONDON
SW1X 0BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE MAURICE GILBERT MALLEVAYS Feb 1962 British Director 2023-05-06 CURRENT
PAOLO PORTA Jul 1978 Italian,British Director 2023-05-06 CURRENT
YVONNE CAROL ROBINSON Oct 1946 New Zealander Director 2009-12-16 CURRENT
MR LUC GOIDADIN Apr 1975 French Director 2018-11-05 CURRENT
MR STEFANO GIACOMELLI Sep 1968 Italian Director 2020-09-15 CURRENT
JACQUES BAHBOUT Nov 1930 French Director 2009-12-16 CURRENT
MS JACQUELINE BAHBOUT Sep 1981 French,New Zealander Director 2021-06-16 CURRENT
MR ARMANDO PATRICK MARINO MACRORY Oct 1952 British Director 2023-05-06 CURRENT
MR JONATHAN HART Jun 1956 British Director 2023-05-06 CURRENT
MISS ISABELLA GAIOTTO Secretary 2022-02-28 CURRENT
RAYMOND MICHAEL CORK Aug 1952 British Director 1998-11-30 UNTIL 2005-04-30 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1998-07-08 UNTIL 1998-07-17 RESIGNED
PAUL ROBERTS Sep 1966 Secretary 1998-07-17 UNTIL 2000-01-20 RESIGNED
MS ANNIE MARIE REINE GUERARD Jul 1963 French Secretary 2009-03-25 UNTIL 2011-02-16 RESIGNED
MR SANJAY PATEL Aug 1967 British Secretary 2007-10-26 UNTIL 2009-03-25 RESIGNED
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Secretary 2005-04-30 UNTIL 2007-10-26 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-08 UNTIL 1998-07-17 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2000-01-20 UNTIL 2005-04-30 RESIGNED
MR JASON ANTONY JOHN WARD Mar 1971 British Director 2015-11-18 UNTIL 2020-04-22 RESIGNED
MR XAVIER ROUGEAUX Nov 1971 French Director 2018-11-05 UNTIL 2021-01-22 RESIGNED
MR SION KEARSEY Dec 1965 British Director 2005-04-30 UNTIL 2009-12-16 RESIGNED
MR ANDREW GIRARD JANOWSKI Mar 1966 Italian Director 2010-09-20 UNTIL 2013-12-24 RESIGNED
MR STEFANO GIACOMELLI Sep 1968 Italian Director 2018-11-05 UNTIL 2020-04-16 RESIGNED
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Director 2005-04-30 UNTIL 2009-12-16 RESIGNED
SARAH ELIZABETH ELTON Feb 1963 British Director 1998-07-17 UNTIL 2005-04-30 RESIGNED
MR MARK DAVID DALEY Mar 1964 United States Of America Director 2015-07-27 UNTIL 2016-05-16 RESIGNED
MRS ZOE COLEGRAVE Sep 1974 British Director 2021-06-16 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holdsmyth Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Frank_Smythson_Limited - Accounts 2024-03-29 02-04-2023 £158 Cash £-9,865 equity
Frank_Smythson_Limited - Accounts 2023-04-01 27-03-2022 £1,056 Cash
Frank_Smythson_Limited - Accounts 2022-04-01 28-03-2021 £2,353 Cash £4,992 equity

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