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SMYTHE HOUSE LIMITED - Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, United Kingdom
Company Information
- Company registration number
- 07088807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nightingale House 65 Curzon Street
- Mayfair
- London
- W1J 8PE
- England Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, England UK
Management
- Managing Directors
- DE BURGH GALWEY, Edward Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-27
- Age Of Company 2009-11-27 14 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Edward Galwey
- -
- Oberon Securities Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STRATALLI LTD
- Legal Entity Identifier (LEI)
- 213800V49JJOI2MPIN56
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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SMYTHE HOUSE LIMITED Company Description
- SMYTHE HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 07088807. Its current trading status is "live". It was registered 2009-11-27. It was previously called STRATALLI LTD. It has declared SIC or NACE codes as "66190". It has 1 director The latest accounts are filed up to 2020-11-30.It can be contacted at Nightingale House 65 Curzon Street .
Get SMYTHE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smythe House Limited - Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, United Kingdom
- 2009-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-17) - CS01
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accounts-with-accounts-type-full (2023-08-21) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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confirmation-statement-with-updates (2022-02-17) - CS01
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capital-allotment-shares (2022-04-01) - SH01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-09-24) - AA01
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cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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confirmation-statement-with-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-04-06) - AA
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confirmation-statement-with-updates (2021-02-01) - CS01
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notification-of-a-person-with-significant-control (2021-08-04) - PSC02
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-05-02) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-07) - AD02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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accounts-with-accounts-type-full (2015-09-04) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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termination-director-company-with-name (2014-04-10) - TM01
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accounts-with-accounts-type-full (2014-08-22) - AA
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termination-director-company-with-name (2014-04-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-07) - AA
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change-sail-address-company-with-old-address (2013-12-11) - AD02
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appoint-person-director-company-with-name (2013-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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move-registers-to-registered-office-company (2013-02-07) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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change-person-secretary-company-with-change-date (2012-01-06) - CH03
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change-person-director-company-with-change-date (2012-01-06) - CH01
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change-sail-address-company (2012-01-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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move-registers-to-sail-company (2012-01-09) - AD03
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change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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resolution (2012-09-18) - RESOLUTIONS
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certificate-change-of-name-company (2012-09-20) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-02-23) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-14) - TM01
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capital-allotment-shares (2011-09-14) - SH01
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memorandum-articles (2011-08-18) - MEM/ARTS
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resolution (2011-08-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-01) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-11-27) - NEWINC