SMITHFIELD CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

SMITHFIELD CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMITHFIELD CONSULTANTS LIMITED was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735490. The accounts status is SMALL and accounts are next due on 31/03/2024.

SMITHFIELD CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

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

Registered Office

C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE
LONDON
SW1P 1DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK HUGHES Secretary 2022-01-07 CURRENT
MR VICTOR ALLAN MALANGA Aug 1967 American Director 2015-09-23 CURRENT
MR EDWARD JOHN WILLIAMS Sep 1972 British Director 2020-05-01 CURRENT
MR NAVEEN AGARWAL Aug 1968 Indian Director 2023-07-14 CURRENT
MR BRIAN RICHARD TURNER British Secretary 2003-04-15 UNTIL 2003-05-07 RESIGNED
MRS CAROLYN FOXALL Secretary 2016-07-06 UNTIL 2022-01-07 RESIGNED
MS CAROL POTTER MARMOL Mar 1955 British Director 2017-05-01 UNTIL 2020-05-01 RESIGNED
JOHN ANDREW KIELY Dec 1961 British Director 2003-05-06 UNTIL 2015-09-22 RESIGNED
JOHN GORDON CRAVEN ANTCLIFFE May 1961 British Director 2003-05-06 UNTIL 2010-03-22 RESIGNED
ANDREW MORGAN HEY Jan 1963 British Director 2003-05-06 UNTIL 2004-10-22 RESIGNED
MR STEPHEN ASHLEY SHERBOURNE Oct 1945 British Director 2006-01-03 UNTIL 2015-09-22 RESIGNED
MR MICHAEL STEWART Mar 1965 United States Director 2015-09-23 UNTIL 2017-05-01 RESIGNED
MR ALASTAIR CHARLES GORNALL Jun 1956 British Director 2010-11-01 UNTIL 2012-12-31 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2015-09-22 RESIGNED
MR JARED ROBINSON Secretary 2015-06-23 UNTIL 2016-07-06 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 2003-04-15 UNTIL 2003-05-07 RESIGNED
ISABEL CLAIRE DOBSON Mar 1962 British Director 2015-09-23 UNTIL 2023-07-14 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2003-05-06 UNTIL 2015-09-22 RESIGNED
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2003-05-06 UNTIL 2007-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Winston Edelman 2016-04-06 6/1954 London   Ownership of shares 25 to 50 percent

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