SMH VENTURE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMH VENTURE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMH VENTURE FINANCE LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195617. The accounts status is AUDIT EXEMPTION SUBSI.
SMH VENTURE FINANCE LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195617. The accounts status is AUDIT EXEMPTION SUBSI.
SMH VENTURE FINANCE LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YFM VENTURE FINANCE LIMITED (until 17/12/2014)
YFM VENTURE FINANCE LIMITED (until 17/12/2014)
YORKSHIRE VENTURE FINANCE LIMITED (until 06/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2021 | 20/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HOFMAN | Secretary | 2016-05-31 | CURRENT | ||
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2010-07-31 | CURRENT |
MR JAMES ERNEST PETER GERVASIO | Dec 1946 | British | Director | 2001-04-06 UNTIL 2002-01-07 | RESIGNED |
REBECCA LOUISE BURTONWOOD | British | Secretary | 2001-04-06 UNTIL 2001-09-03 | RESIGNED | |
MR JAMES ERNEST PETER GERVASIO | Dec 1946 | British | Secretary | 2002-01-07 UNTIL 2011-03-31 | RESIGNED |
JULIE SIMPSON | British | Secretary | 2001-09-03 UNTIL 2002-01-07 | RESIGNED | |
MR PETER JOHN GARNHAM | Feb 1954 | British | Director | 2002-01-07 UNTIL 2009-11-30 | RESIGNED |
MR MICHAEL BERNARD WALSH | Secretary | 2011-03-31 UNTIL 2016-05-31 | RESIGNED | ||
MR GEOFFREY SANKEY | Jun 1951 | British | Director | 2004-06-16 UNTIL 2012-07-31 | RESIGNED |
MR ROGER PHILIP PETT | Oct 1952 | British | Director | 2012-05-16 UNTIL 2014-12-04 | RESIGNED |
KEITH MASSON | Sep 1962 | British | Director | 2004-06-16 UNTIL 2009-12-31 | RESIGNED |
MR ANDREW WILLIAM MARCHANT | May 1955 | British | Director | 2012-04-11 UNTIL 2014-12-04 | RESIGNED |
MR CLIVE WILLIAM LEACH | Dec 1934 | British | Director | 2002-02-25 UNTIL 2008-04-03 | RESIGNED |
MR MARTIN GERALD LARGE | Oct 1955 | British | Director | 2014-12-04 UNTIL 2015-11-30 | RESIGNED |
MR DAVID IAN HALL | Oct 1960 | British | Director | 2004-01-09 UNTIL 2014-12-04 | RESIGNED |
MR MILES ANTHONY STANYARD | Jul 1959 | British | Director | 2005-01-19 UNTIL 2007-09-14 | RESIGNED |
MR DAVID WILLIAM GEE | Feb 1961 | British | Director | 2009-12-07 UNTIL 2012-01-13 | RESIGNED |
MR PETER CHRISTOPHER CLAYDON | Apr 1945 | British | Director | 2002-01-07 UNTIL 2008-04-03 | RESIGNED |
MR PETER RICHARD DAVIES | Feb 1959 | British | Director | 2007-03-01 UNTIL 2014-05-23 | RESIGNED |
ALAN FREDERICK DAVIES | Feb 1961 | British | Director | 2002-01-07 UNTIL 2009-01-05 | RESIGNED |
MR ANTHONY RICHARD CLARKE | Aug 1953 | British | Director | 2008-07-11 UNTIL 2009-11-30 | RESIGNED |
MR PAUL JONATHAN CANNINGS | Jan 1965 | British | Director | 2009-12-07 UNTIL 2014-12-04 | RESIGNED |
MR PHILIP SIMON CAMMERMAN | May 1942 | British | Director | 2002-01-07 UNTIL 2008-04-03 | RESIGNED |
MR MARK THOMAS BOGGETT | Jun 1971 | British | Director | 2010-04-28 UNTIL 2013-03-31 | RESIGNED |
DAVID MARTIN BEST | Oct 1958 | British | Director | 2007-03-01 UNTIL 2010-03-31 | RESIGNED |
MR DAVID ALLAN BELL | Apr 1971 | British | Director | 2009-12-07 UNTIL 2014-12-04 | RESIGNED |
PETER ROBERT ARMITAGE | Jul 1956 | British | Director | 2004-06-16 UNTIL 2006-11-30 | RESIGNED |
MR PHILIP JEREMY ADEY | Oct 1964 | British | Director | 2008-07-11 UNTIL 2010-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newable Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |