SMYTH AND MATTHEWS 1817 LTD - LONDON
Company Profile | Company Filings |
Overview
SMYTH AND MATTHEWS 1817 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMYTH AND MATTHEWS 1817 LTD was incorporated 12 years ago on 24/06/2011 and has the registered number: 07682353. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SMYTH AND MATTHEWS 1817 LTD was incorporated 12 years ago on 24/06/2011 and has the registered number: 07682353. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SMYTH AND MATTHEWS 1817 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
HPA SAS SECRETARY LIMITED | Corporate Secretary | 2011-06-24 | CURRENT | ||
HPA SAS DIRECTOR LIMITED | Corporate Director | 2011-06-24 | CURRENT | ||
MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2011-06-24 UNTIL 2022-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hpa Sas Director Limited | 2023-10-11 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Roy Leighton | 2016-04-06 - 2023-10-11 | 10/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SMYTH AND MATTHEWS 1817 LTD | 2024-03-27 | 30-06-2023 | £1 Cash £1 equity |
Dormant Company Accounts - SMYTH AND MATTHEWS 1817 LTD | 2022-07-02 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - SMYTH AND MATTHEWS 1817 LTD | 2021-07-20 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - SMYTH AND MATTHEWS 1817 LTD | 2020-07-02 | 30-06-2020 | £1 Cash £1 equity |
Dormant Company Accounts - SMYTH AND MATTHEWS 1817 LTD | 2018-07-06 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - SMYTH AND MATTHEWS 1817 LTD | 2017-07-05 | 30-06-2017 | £1 Cash £1 equity |
Dormant Company Accounts - SMYTH AND MATTHEWS 1817 LTD | 2016-07-07 | 30-06-2016 | £1 Cash £1 equity |
Dormant Company Accounts - SMYTH AND MATTHEWS 1817 LTD | 2015-07-02 | 30-06-2015 | £1 Cash £1 equity |