Menna Overview
Here’s a quick overview of MILES SMITH LIMITED 👀 — a London based business that started in 1969.
MILES SMITH LIMITED
- Company statusactive
- Company No00951095
- Age57 years 4 months Incorporated 31 March 1969
- Officers5
Address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
MILES SMITH LIMITED is an active company incorporated on 31 March 1969 and based in London, England. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 24 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORKHATARIA, Eleanor Rachel | secretary | 29 Sept 2022 | |
| ANDERSON, Lee David | director | Jan 1972 | 04 Jan 2022 |
| DOWNEY, Warren | director | Sep 1971 | 01 Sept 2019 |
| HANLY, Joseph James | director | Jul 1971 | 10 May 2022 |
| LEE, Steven John | director | Apr 1970 | 22 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miles Smith Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MILES SMITH LIMITED 👀 — a London based business that started in 1969.