Menna Overview
Here’s a quick overview of S G SMITH PROPERTIES LIMITED 👀 — a London based business that started in 2015.
S G SMITH PROPERTIES LIMITED
- Company statusactive
- Company No09416045
- Age11 years 5 months Incorporated 2 February 2015
- Officers3
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
S G SMITH PROPERTIES LIMITED is an active company incorporated on 2 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jan 2021
Memorandum Articles
6 Years Ago on 15 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 15 Jul 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 15 Jul 2020
Resolution
6 Years Ago on 15 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jul 2020
Capital Allotment Shares
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Kate Elizabeth | director | Aug 1986 | 01 Mar 2025 |
| SMITH, Philip Robert Duparcq | director | Aug 1975 | 02 Feb 2015 |
| SMITH, Robert Charles Duparcq | director | Feb 1946 | 02 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Charles Duparcq Smith | Feb 1946 | 07 Sept 2016 |
| Mr Philip Robert Duparcq Smith | Aug 1975 | 07 Sept 2016 |
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SMITH, Philip Robert Duparcq, SMITH, Robert Charles Duparcq, WILSON, Martin James are mutual persons.
SMITH, Philip Robert Duparcq are mutual persons.
SMITH, Philip Robert Duparcq, SMITH, Robert Charles Duparcq, WILSON, Martin James are mutual persons.
SMITH, Philip Robert Duparcq, SMITH, Robert Charles Duparcq, WILSON, Martin James are mutual persons.
SMITH, Philip Robert Duparcq, SMITH, Robert Charles Duparcq, WILSON, Martin James are mutual persons.
SMITH, Philip Robert Duparcq, SMITH, Robert Charles Duparcq, WILSON, Martin James are mutual persons.
SMITH, Philip Robert Duparcq, SMITH, Robert Charles Duparcq, WILSON, Martin James are mutual persons.
SMITH, Philip Robert Duparcq, SMITH, Robert Charles Duparcq, WILSON, Martin James are mutual persons.
SMITH, Philip Robert Duparcq, SMITH, Robert Charles Duparcq, WILSON, Martin James are mutual persons.
SMITH, Philip Robert Duparcq, SMITH, Robert Charles Duparcq, WILSON, Martin James are mutual persons.
SMITH, Philip Robert Duparcq, SMITH, Robert Charles Duparcq, WILSON, Martin James are mutual persons.
SMITH, Robert Charles Duparcq are mutual persons.
SMITH, Robert Charles Duparcq, WILSON, Martin James are mutual persons.
WILSON, Martin James are mutual persons.
LONGACRE HALL RESIDENTS COMPANY LIMITED
SMITH, Robert Charles Duparcq are mutual persons.
VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD
SMITH, Robert Charles Duparcq are mutual persons.
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Here’s a quick overview of S G SMITH PROPERTIES LIMITED 👀 — a London based business that started in 2015.