SMYTHE HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMYTHE HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMYTHE HOUSE LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: 07088807. The accounts status is FULL and accounts are next due on 31/12/2024.
SMYTHE HOUSE LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: 07088807. The accounts status is FULL and accounts are next due on 31/12/2024.
SMYTHE HOUSE LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NIGHTINGALE HOUSE 65 CURZON STREET
LONDON
W1J 8PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STRATALLI LTD (until 20/09/2012)
STRATALLI LTD (until 20/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD ALEXANDER DE BURGH GALWEY | Jul 1973 | British | Director | 2009-11-27 | CURRENT |
MR SIMON PHILIP MCGIVERN | Jul 1973 | British | Director | 2022-01-26 | CURRENT |
MR RICHARD PETER WALKER | Nov 1972 | British | Director | 2011-07-28 UNTIL 2014-04-11 | RESIGNED |
MR RICHARD PETER WALKER | Nov 1972 | British | Director | 2014-04-25 UNTIL 2017-05-31 | RESIGNED |
SIMON HUGO DE BURGH GALWEY | Sep 1940 | British | Director | 2018-06-05 UNTIL 2021-05-27 | RESIGNED |
MR SIMON PHILIP MCGIVERN | Jul 1973 | British | Director | 2021-05-27 UNTIL 2021-05-27 | RESIGNED |
MR GILES RICHARD DOUGLAS COOPER | Mar 1960 | British | Director | 2013-11-01 UNTIL 2014-04-07 | RESIGNED |
JOSEPHINE LUCINDA DE BURGH GALWEY | Apr 1973 | British | Director | 2009-11-27 UNTIL 2011-07-28 | RESIGNED |
JOSEPHINE LUCINDA DE BURGH GALWEY | British | Secretary | 2011-07-28 UNTIL 2021-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oberon Securities Limited | 2021-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mrs Josephine Lucinda Galwey | 2016-06-01 - 2021-05-27 | 4/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Edward Galwey | 2016-06-01 - 2021-05-27 | 7/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smythe House Limited - Limited company accounts 23.1 | 2023-08-22 | 31-03-2023 | £81,397 Cash £137,350 equity |
Smythe House Limited - Limited company accounts 22.3 | 2022-12-22 | 31-03-2022 | £189,660 Cash £232,003 equity |
Smythe House Limited - Limited company accounts 20.1 | 2021-04-07 | 30-11-2020 | £28,606 Cash £56,944 equity |