40 Smith Square Limited LONDON


Founded in 2004, 40 Smith Square, classified under reg no. 05203211 is an active company. Currently registered at Flat 3 SW1P 3HL, London the company has been in the business for fifteen years. Its financial year was closed on 31st August and its latest financial statement was filed on Friday 31st August 2018.

Currently there are 4 directors in the the company, namely Gary R., David G. and Andrew J. and others. In addition one secretary - Pauline O. - is with the firm. As of 19 November 2019, there were 3 ex directors - Alan W., Irene L. and others listed below. There were no ex secretaries.

40 Smith Square Limited Address / Contact

Office Address Flat 3
Office Address2 40 Smith Square
Town London
Post code SW1P 3HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05203211
Date of Incorporation Wed, 11th Aug 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 15 years old
Account next due date Sun, 31st May 2020 (194 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Tue, 25th Aug 2020 (2020-08-25)
Last confirmation statement dated Sun, 11th Aug 2019

Company staff

Gary R.

Position: Director

Appointed: 04 May 2017

David G.

Position: Director

Appointed: 26 January 2011

Andrew J.

Position: Director

Appointed: 19 August 2005

Pauline O.

Position: Director

Appointed: 11 August 2004

Pauline O.

Position: Secretary

Appointed: 11 August 2004

Alan W.

Position: Director

Appointed: 07 July 2009

Resigned: 26 January 2011

Irene L.

Position: Director

Appointed: 07 July 2006

Resigned: 01 April 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2004

Resigned: 11 August 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 August 2004

Resigned: 11 August 2004

John S.

Position: Director

Appointed: 11 August 2004

Resigned: 04 May 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 11th August 2019
filed on: 22nd, August 2019
Free Download (3 pages)

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