SMBL DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SMBL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMBL DEVELOPMENTS LIMITED was incorporated 5 years ago on 02/11/2018 and has the registered number: 11656454. The accounts status is FULL and accounts are next due on 30/09/2024.

SMBL DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
LONDON
WC1A 1HB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WATTS Jul 1964 British Director 2019-01-16 CURRENT
MR TAKESHI IWAMA Sep 1973 Japanese Director 2024-04-01 CURRENT
TATSU IMAMURA Jul 1972 Japanese Director 2021-04-01 CURRENT
DAVID CAMP Aug 1957 British Director 2019-12-06 CURRENT
CLARE NOELLE PAGAN Secretary 2018-11-02 CURRENT
TOSHIHIKO OMACHI Apr 1972 Japanese Director 2018-11-02 UNTIL 2019-03-31 RESIGNED
MR TOMOO NAKAMURA Jul 1971 Japanese Director 2020-06-01 UNTIL 2024-04-01 RESIGNED
HIROSHI HISADA Aug 1971 Japanese Director 2019-04-01 UNTIL 2021-03-31 RESIGNED
STUART MORRISON GRANT Jun 1968 British Director 2019-07-01 UNTIL 2019-12-06 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2018-11-02 UNTIL 2019-06-30 RESIGNED
DAVID CAMP Aug 1957 British Director 2018-11-02 UNTIL 2019-01-16 RESIGNED
EIICHIRO ONOZAWA Oct 1963 Japanese Director 2018-11-02 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanhope Investments Limited 2018-11-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mf Bl Ltd 2018-11-02 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITSUI FUDOSAN (U.K.) LTD. LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
5 HANOVER SQUARE GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
STANHOPE (STATION HILL) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
8 MOORGATE GP LTD KNUTSFORD ENGLAND Active SMALL 41100 - Development of building projects
8 MOORGATE NOMINEE LTD KNUTSFORD ENGLAND Active SMALL 41100 - Development of building projects
MF WHITE TELEVISION CITY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STANHOPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
MF WHITE MEDIA CITY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MF ANGEL GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MF ANGEL NOMINEE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE GP LIMITED LONDON ENGLAND Active MEDIUM 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
MFS DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MFS BROADWAY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MF BL LTD LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WHITEWOOD GATEWAY EAST GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMBIRICOS SHIPBROKERS LIMITED GREATER LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
STANHOPE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
STANHOPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
WHITEWOOD ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
SUFFOLK EMPLOYEE CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPACE APE LIMITED LODON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58210 - Publishing of computer games
SPACE APE STUDIOS LIMITED LONDON UNITED KINGDOM Active GROUP 58210 - Publishing of computer games
STANHOPE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HFS DEVELOPMENTS LLP LONDON ENGLAND Active SMALL None Supplied