SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD - LONDON W1W 7LT


Company Profile Company Filings

Overview

SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD is a Private Limited Company from LONDON W1W 7LT ENGLAND and has the status: Active.
SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD was incorporated 23 years ago on 04/06/2001 and has the registered number: 04227901. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD - LONDON W1W 7LT

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 23/06/2022 31/03/2024

Registered Office

WEST END OFFICE, 85 GREAT PORTLAND STREET, LONDON 85 GREAT PORTLAND STREET
LONDON W1W 7LT
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENNING STOERK Feb 1945 German Director 2013-06-15 CURRENT
MR HANS GEORG RUDOLPH Jan 1937 German Director 2020-07-01 CURRENT
MR MAXIMILIAN SALOMON Jul 1992 German Director 2020-07-01 CURRENT
MR RALF-INGO NIEMOELLER Mar 1954 German Director 2013-01-01 UNTIL 2019-12-31 RESIGNED
EURO-CONSULTANCY SECRETARIES LTD Secretary 2001-06-04 UNTIL 2002-06-06 RESIGNED
MARTIN STROS Mar 1971 Cz Secretary 2002-06-01 UNTIL 2005-05-07 RESIGNED
EURO CONSULTANCY UK LIMITED Feb 1998 Director 2001-06-04 UNTIL 2002-06-06 RESIGNED
MR HENNING STOERK Feb 1945 German Director 2013-01-01 UNTIL 2013-01-01 RESIGNED
MR FREDERIC RUDOLPH Aug 1992 German Director 2020-07-01 UNTIL 2020-09-01 RESIGNED
MR DAN-ROBIN STOERK Apr 1974 German Director 2011-09-15 UNTIL 2012-11-01 RESIGNED
MRS CHRISTA NWOKEDI Dec 1939 German Director 2008-09-15 UNTIL 2009-12-15 RESIGNED
EUROFIRM CONSULTING LTD Corporate Secretary 2005-05-07 UNTIL 2009-12-15 RESIGNED
TOM BENNETT Oct 1960 British Director 2001-06-04 UNTIL 2007-05-01 RESIGNED
JAQUES NOEL CHARALAMBUS Jan 1955 French Director 2004-06-15 UNTIL 2007-05-01 RESIGNED
MR TOM W BENNETT Oct 1960 British Director 2008-09-15 UNTIL 2013-01-01 RESIGNED
MR TOM W, BENNETT Sep 1960 American Director 2015-11-15 UNTIL 2019-12-31 RESIGNED
MR HENNING STOERK Feb 1945 German Director 2004-06-15 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henning Stoerk 2020-08-01 2/1945 London W1w 7lt   London Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KSBG PAYMENTS & PARTNER LTD. CARDIFF Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
NETBOND ENTERPRISES LTD EGHAM ENGLAND Active DORMANT 99999 - Dormant Company
UNIVERSAL RESEARCH & CONSULTING LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
PAWO LTD BASINGSTOKE Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BUILDING SPIRIT LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
CONTINENTAL PROPERTY INVEST LTD BASINGSTOKE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HASPON LIMITED BASINGSTOKE Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD 2024-03-01 30-06-2023 £2,000 equity
Dormant Company Accounts - SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD 2023-02-24 23-06-2022 £2 equity
Dormant Company Accounts - SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD 2022-04-15 30-06-2021 £2,000 equity
Dormant Company Accounts - SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD 2021-06-19 30-06-2020 £2,000 equity
Dormant Company Accounts - SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD 2020-01-28 30-06-2019 £2,000 equity
Dormant Company Accounts - SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD 2019-02-26 30-06-2018 £2 equity
Dormant Company Accounts - SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD 2018-03-07 30-06-2017 £2 equity
Dormant Company Accounts - SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD 2017-02-21 30-06-2016 £2 equity
Dormant Company Accounts - SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD 2015-07-29 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD 2014-09-09 30-06-2014 £2 equity

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