12 Smithfield Nominee No.1 Limited in LONDON

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 14 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 3 directors, namely Kirsten B., Lisa S. and Stuart B.. Of them, Lisa S., Stuart B. have been with the company the longest, being appointed on 30 April 2015 and Kirsten B. has been with the company for the least time - from 18 February 2020. 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	14 years old
Account next due date	Thu, 30th Sep 2021 (145 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated	Thu, 25th Jun 2020

Company staff

Kirsten B.

Position: Director

Appointed: 18 February 2020

Lisa S.

Position: Director

Appointed: 30 April 2015

Stuart B.

Position: Director

Appointed: 30 April 2015

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 May 2007

Victoria B.

Position: Director

Appointed: 15 June 2015

Resigned: 14 February 2020

Veronica W.

Position: Secretary

Appointed: 23 May 2012

Resigned: 31 August 2013

David T.

Position: Director

Appointed: 07 January 2010

Resigned: 30 April 2015

Timothy W.

Position: Director

Appointed: 07 January 2010

Resigned: 15 June 2015

Brendan R.

Position: Director

Appointed: 26 July 2007

Resigned: 12 February 2008

Lisa S.

Position: Secretary

Appointed: 26 July 2007

Resigned: 23 May 2012

Susan F.

Position: Director

Appointed: 26 July 2007

Resigned: 23 May 2012

Christopher H.

Position: Director

Appointed: 26 July 2007

Resigned: 31 December 2017

Cyril J.

Position: Director

Appointed: 26 July 2007

Resigned: 30 April 2015

Stephen K.

Position: Director

Appointed: 26 July 2007

Resigned: 17 April 2009

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2007

Resigned: 26 July 2007

Mitre Directors Limited

Position: Corporate Nominee Director

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

Type		Category	Free download
CH01	On January 29, 2021 director's details were changed filed on: 29th, January 2021	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 29, 2021 director's details were changed filed on: 29th, January 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on January 29, 2021 filed on: 29th, January 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (4 pages)
AP01	On February 18, 2020 new director was appointed. filed on: 18th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2020 filed on: 14th, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, June 2018	accounts	Free Download (4 pages)
TM01	Director appointment termination date: December 31, 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
CH01	On March 14, 2017 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 8, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 10, 2016: 1.00 GBP	capital
AP01	On June 15, 2015 new director was appointed. filed on: 18th, June 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 16th, June 2015	accounts	Free Download (4 pages)
TM01	Director appointment termination date: June 15, 2015 filed on: 15th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to May 8, 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (5 pages)
AP01	On April 30, 2015 new director was appointed. filed on: 30th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2015 filed on: 30th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2015 filed on: 30th, April 2015	officers	Free Download (1 page)
AP01	On April 30, 2015 new director was appointed. filed on: 30th, April 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on February 27, 2015 filed on: 27th, February 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 8, 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2014: 1.00 GBP	capital
TM02	Secretary appointment termination on September 12, 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 8, 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (6 pages)
CH01	On March 8, 2013 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
CH01	On December 11, 2012 director's details were changed filed on: 14th, December 2012	officers	Free Download (2 pages)
AP03	On May 30, 2012 - new secretary appointed filed on: 30th, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 30, 2012 filed on: 30th, May 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 30, 2012 filed on: 30th, May 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 8, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
CH01	On August 1, 2011 director's details were changed filed on: 1st, August 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 8th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 8, 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
CH03	On August 9, 2010 secretary's details were changed filed on: 22nd, November 2010	officers	Free Download (1 page)
CH01	On August 9, 2010 director's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
CH01	On August 9, 2010 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on August 9, 2010. Old Address: 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ filed on: 9th, August 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to May 8, 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (6 pages)
CH01	On February 5, 2010 director's details were changed filed on: 6th, February 2010	officers	Free Download (2 pages)
CH01	On February 4, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AP01	On January 8, 2010 new director was appointed. filed on: 8th, January 2010	officers	Free Download (2 pages)
AP01	On January 8, 2010 new director was appointed. filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On December 15, 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 7th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (4 pages)
288b	On April 20, 2009 Appointment terminated director filed on: 20th, April 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to May 9, 2008 filed on: 9th, May 2008	annual return	Free Download (4 pages)
288b	On February 18, 2008 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On February 18, 2008 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
288b	On August 1, 2007 Secretary resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On August 1, 2007 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288b	On August 1, 2007 Secretary resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
288b	On August 1, 2007 Director resigned filed on: 1st, August 2007	officers	Free Download (1 page)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 01/08/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 1st, August 2007	address	Free Download (1 page)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 01/08/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 1st, August 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 1st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 1st, August 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, August 2007	incorporation	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, August 2007	incorporation	Free Download (22 pages)
288a	On July 31, 2007 New secretary appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On July 31, 2007 New secretary appointed filed on: 31st, July 2007	officers	Free Download (1 page)
CERTNM	Company name changed 12 smithfield no.1 LIMITEDcertificate issued on 02/07/07 filed on: 2nd, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed 12 smithfield no.1 LIMITEDcertificate issued on 02/07/07 filed on: 2nd, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2186 LIMITEDcertificate issued on 29/06/07 filed on: 29th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2186 LIMITEDcertificate issued on 29/06/07 filed on: 29th, June 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2007	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2007	incorporation	Free Download (29 pages)

12 Smithfield Nominee No.1 Limited LONDON

12 Smithfield Nominee No.1 Limited Address / Contact

Company Information / Profile

Company staff

Kirsten B.

Lisa S.

Stuart B.

Mitre Secretaries Limited

Victoria B.

Veronica W.

David T.

Timothy W.

Brendan R.

Lisa S.

Susan F.

Christopher H.

Cyril J.

Stephen K.

Mitre Secretaries Limited

Mitre Directors Limited

People with significant control

Company previous names

Company filings

Company search

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