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 - LONDON

This company is listed in the following categories:
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)

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

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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

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