Miles Smith Investments Limited LONDON


Miles Smith Investments Limited was dissolved on 2023-10-03. Miles Smith Investments was a private limited company that was situated at 6Th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, ENGLAND. This company (officially started on 2010-02-04) was run by 3 directors.
Director Lee A. who was appointed on 22 March 2022.
Director Joseph H. who was appointed on 22 March 2022.
Director Warren D. who was appointed on 27 February 2020.

The company was officially classified as "non-trading company" (74990). According to the Companies House database, there was a name alteration on 2010-05-11, their previous name was Ms (no. 3). The latest confirmation statement was filed on 2023-02-04 and last time the annual accounts were filed was on 31 December 2021. 2016-02-04 is the date of the latest annual return.

Miles Smith Investments Limited Address / Contact

Office Address 6th Floor, One America Square
Office Address2 17 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07146827
Date of Incorporation Thu, 4th Feb 2010
Date of Dissolution Tue, 3rd Oct 2023
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Feb 2024
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Lee A.

Position: Director

Appointed: 22 March 2022

Joseph H.

Position: Director

Appointed: 22 March 2022

Warren D.

Position: Director

Appointed: 27 February 2020

Charles L.

Position: Director

Appointed: 27 February 2020

Resigned: 04 March 2022

Paul C.

Position: Director

Appointed: 04 February 2010

Resigned: 28 February 2020

Paul J.

Position: Director

Appointed: 04 February 2010

Resigned: 09 January 2019

People with significant control

Miles Smith Limited

22 Melton Street, London, NW1 2BW, England

Legal authority England & Wales Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00951095
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ms (no. 3) May 11, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other
First Gazette notice for voluntary strike-off
filed on: 18th, July 2023
Free Download (1 page)

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