Menna Overview
Here’s a quick overview of SMBL DEVELOPMENTS LIMITED 👀 — a London based business that started in 2018.
SMBL DEVELOPMENTS LIMITED
- Company statusactive
- Company No11656454
- Age7 years 8 months Incorporated 2 November 2018
- Officers4
Address
6th Floor Cassini House, 57-58 St James's Street, London, SW1A 1LD, United Kingdom
SMBL DEVELOPMENTS LIMITED is an active company incorporated on 2 November 2018 and based in London, United Kingdom. The company was registered 8 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)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Resolution
7 Months Ago on 04 Dec 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 28 Mar 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSFIELD, Fiona Elizabeth | secretary | 24 Feb 2025 | |
| PAGAN, Clare Noelle | secretary | 02 Nov 2018 | |
| IMAMURA, Tatsu | director | Jul 1972 | 01 Apr 2021 |
| YAMAMOTO, Kentaro | director | Oct 1975 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui Fudosan (U.K.) Limited | 17 Mar 2025 | |
| Mf Bl Ltd | 02 Nov 2018 | |
| Stanhope Investments Limited | 02 Nov 2018 |
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IMAMURA, Tatsu, HISADA, Hiroshi are mutual persons.
IMAMURA, Tatsu, CAMP, David John, HISADA, Hiroshi, IWAMA, Takeshi, NAKAMURA, Tomoo, OMACHI, Toshihiko, ONOZAWA, Eiichiro are mutual persons.
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IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
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YAMAMOTO, Kentaro, IWAMA, Takeshi, NAKAMURA, Tomoo, ONOZAWA, Eiichiro are mutual persons.
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CAMP, David John are mutual persons.
CAMP, David John are mutual persons.
CAMP, David John are mutual persons.
CAMP, David John are mutual persons.
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CAMP, David John, CAMP, Simon Clive, GRANT, Stuart Morrison are mutual persons.
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CAMP, Simon Clive, GRANT, Stuart Morrison are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SMBL DEVELOPMENTS LIMITED 👀 — a London based business that started in 2018.