12 Smithfield Nominee No.1 Limited LONDON


12 Smithfield Nominee No.1 started in year 2007 as Private Limited Company with registration number 06239787. The 12 Smithfield Nominee No.1 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 100 Liverpool Street. Postal code: EC2M 2AT. Since July 2, 2007 12 Smithfield Nominee No.1 Limited is no longer carrying the name 12 Smithfield No.1.

The company has one director. Alexander L., appointed on 11 April 2025. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

12 Smithfield Nominee No.1 Limited Address / Contact

Office Address 100 Liverpool Street
Town London
Post code EC2M 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06239787
Date of Incorporation Tue, 8th May 2007
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Alexander L.

Position: Director

Appointed: 11 April 2025

Railpen Corporate Director Limited

Position: Corporate Director

Appointed: 26 May 2022

John C.

Position: Director

Appointed: 31 July 2024

Resigned: 11 April 2025

Maura S.

Position: Director

Appointed: 09 May 2024

Resigned: 31 July 2024

Kirsten B.

Position: Director

Appointed: 18 February 2020

Resigned: 10 June 2021

Victoria B.

Position: Director

Appointed: 15 June 2015

Resigned: 14 February 2020

Lisa S.

Position: Director

Appointed: 30 April 2015

Resigned: 26 May 2022

Stuart B.

Position: Director

Appointed: 30 April 2015

Resigned: 09 May 2024

Veronica W.

Position: Secretary

Appointed: 23 May 2012

Resigned: 31 August 2013

Timothy W.

Position: Director

Appointed: 07 January 2010

Resigned: 15 June 2015

David T.

Position: Director

Appointed: 07 January 2010

Resigned: 30 April 2015

Lisa S.

Position: Secretary

Appointed: 26 July 2007

Resigned: 23 May 2012

Brendan R.

Position: Director

Appointed: 26 July 2007

Resigned: 12 February 2008

Stephen K.

Position: Director

Appointed: 26 July 2007

Resigned: 17 April 2009

Cyril J.

Position: Director

Appointed: 26 July 2007

Resigned: 30 April 2015

Christopher H.

Position: Director

Appointed: 26 July 2007

Resigned: 31 December 2017

Susan F.

Position: Director

Appointed: 26 July 2007

Resigned: 23 May 2012

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 2007

Resigned: 26 July 2007

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 May 2007

Resigned: 26 July 2007

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2007

Resigned: 26 July 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is 12 Smithfield General Partner Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

12 Smithfield General Partner Limited

100 Liverpool Street, 12 Exchange Square, London, EC2M 2AT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6239783
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

12 Smithfield No.1 July 2, 2007
Intercede 2186 June 29, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: April 11, 2025
filed on: 11th, April 2025
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