SMCP UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SMCP UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMCP UK LIMITED was incorporated 15 years ago on 30/01/2009 and has the registered number: 06806544. The accounts status is FULL and accounts are next due on 31/12/2023.
SMCP UK LIMITED was incorporated 15 years ago on 30/01/2009 and has the registered number: 06806544. The accounts status is FULL and accounts are next due on 31/12/2023.
SMCP UK LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SANDRO SHOPS UK LIMITED (until 16/10/2012)
SANDRO SHOPS UK LIMITED (until 16/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SMCP GROUP S.A.S | Corporate Director | 2022-11-04 | CURRENT | ||
| NATHALIE ANNE VIRGINIE MALAVOY | Feb 1977 | French | Director | 2020-03-31 | CURRENT |
| MRS PATRICIA DENISE DANIELLE HUYGHUES DESPOINTES | Jul 1976 | French | Director | 2021-01-04 | CURRENT |
| REBECA EVELYNE CHETRITE | Jul 1958 | French | Director | 2009-12-04 UNTIL 2013-09-17 | RESIGNED |
| JEAN-BAPTISTE DACQUIN | Sep 1979 | French | Director | 2018-10-01 UNTIL 2020-03-31 | RESIGNED |
| EMMANUEL FRAN??OIS JACQUES PRADERE | May 1972 | French | Director | 2013-09-17 UNTIL 2015-09-01 | RESIGNED |
| ELIE KOUBY | Mar 1952 | French | Director | 2012-06-20 UNTIL 2013-09-17 | RESIGNED |
| PHILIPPE DOMINIQUE YVES GAUTIER | Mar 1967 | French | Director | 2015-09-01 UNTIL 2020-11-01 | RESIGNED |
| MR CHRISTOPHE MARIE BERNARD DE MONTILLE | Jul 1977 | French | Director | 2020-03-31 UNTIL 2021-09-15 | RESIGNED |
| MR RAPHAEL SILVIO PIERRE ASARIA | Nov 1977 | French | Director | 2019-01-01 UNTIL 2020-03-31 | RESIGNED |
| FR??D??RIC BIOUSSE | Mar 1969 | French | Director | 2012-06-20 UNTIL 2013-09-17 | RESIGNED |
| MR REMI FRANCOIS MICHEL JALLAT | Jul 1968 | French | Director | 2009-01-30 UNTIL 2012-06-20 | RESIGNED |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2009-01-30 UNTIL 2022-01-01 | RESIGNED | ||
| SMCP HOLDING S.A.S. | Corporate Director | 2013-09-17 UNTIL 2022-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smcp Sa | 2017-10-23 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Qui Yafu | 2016-10-10 - 2017-10-23 | 1/1958 | Shandong |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-03-22 | 31-12-2020 | 393,344 Cash 1,558,881 equity |
| ACCOUNTS - Final Accounts | 2020-12-31 | 31-12-2019 | 1,836,610 Cash 3,139,403 equity |