Miles Smith Ppp Limited in 17 Crosswall LONDON - EC3N 2LB

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Miles Smith Ppp Limited LONDON

Miles Smith Ppp started in year 1994 as Private Limited Company with registration number 02987030. The Miles Smith Ppp company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 6th Floor, One America Square. Postal code: EC3N 2LB. Since Thursday 16th February 1995 Miles Smith Ppp Limited is no longer carrying the name Regaby.

The company has 3 directors, namely Joseph H., Lee A. and Warren D.. Of them, Warren D. has been with the company the longest, being appointed on 27 February 2020 and Joseph H. and Lee A. have been with the company for the least time - from 22 March 2022. Currently 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.

Miles Smith Ppp 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	02987030
Date of Incorporation	Fri, 4th Nov 1994
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Joseph H.

Position: Director

Appointed: 22 March 2022

Lee A.

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

Mark I.

Position: Secretary

Appointed: 09 December 2005

Resigned: 31 July 2020

Mark I.

Position: Director

Appointed: 22 November 2005

Resigned: 31 July 2020

Russell C.

Position: Director

Appointed: 22 November 2005

Resigned: 31 August 2020

Paul C.

Position: Director

Appointed: 10 July 2000

Resigned: 28 February 2020

Paul J.

Position: Secretary

Appointed: 10 July 2000

Resigned: 09 December 2005

Robin S.

Position: Director

Appointed: 10 July 2000

Resigned: 21 December 2009

Paul J.

Position: Director

Appointed: 10 July 2000

Resigned: 09 January 2019

Martin M.

Position: Director

Appointed: 04 April 1997

Resigned: 06 July 2000

David M.

Position: Director

Appointed: 21 March 1997

Resigned: 06 July 2000

Leon D.

Position: Secretary

Appointed: 21 March 1997

Resigned: 10 July 2000

Roy M.

Position: Director

Appointed: 16 February 1995

Resigned: 10 July 2000

Robin S.

Position: Director

Appointed: 16 February 1995

Resigned: 31 July 1997

Michael M.

Position: Director

Appointed: 16 February 1995

Resigned: 28 February 2018

Colin S.

Position: Director

Appointed: 16 February 1995

Resigned: 20 March 1997

Paul J.

Position: Secretary

Appointed: 16 February 1995

Resigned: 21 March 1997

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1994

Resigned: 16 February 1995

Lea Yeat Limited

Position: Nominee Director

Appointed: 04 November 1994

Resigned: 16 February 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Miles Smith Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Miles Smith Limited

One America Square 17 Crosswall, London, EC3N 2LB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies (England And Wales)
Registration number	00951095
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Regaby	February 16, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (49 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, January 2023	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 23rd, March 2022	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, March 2022	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 21st, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (49 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 31st August 2019 filed on: 1st, August 2019	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 4th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 13th, March 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 5th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 29th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 24th October 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 24th November 2015	capital
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 3rd, March 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 24th October 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 2nd December 2014	capital
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 10th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 24th October 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 15th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 24th October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 2nd, April 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 24th October 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 1st, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 24th October 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 1st, April 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 24th October 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 19th, February 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 10th November 2008 filed on: 10th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 8th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 8th, February 2008	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 5th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 5th, April 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 27th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 27th, March 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 22nd December 2005 filed on: 22nd, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 22nd December 2005 filed on: 22nd, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 18th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 18th, February 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 22nd November 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 4th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 4th, May 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 28th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 28th, February 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 28th January 2003 filed on: 28th, January 2003	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to Tuesday 28th January 2003 filed on: 28th, January 2003	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts data made up to Friday 31st August 2001 filed on: 22nd, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 22nd, March 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 30th October 2001 filed on: 30th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th October 2001 filed on: 30th, October 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 8th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 8th, August 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 19th December 2000 filed on: 19th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 19th December 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 19th December 2000 filed on: 19th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 19th December 2000 (Director's particulars changed)	annual return
363a	Annual return made up to Monday 24th January 2000 filed on: 24th, January 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 24th January 2000 filed on: 24th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 1st, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 1st, March 1999	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 21st October 1998 filed on: 21st, October 1998	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 21st October 1998 filed on: 21st, October 1998	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 29th January 1998 filed on: 29th, January 1998	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 29th January 1998 filed on: 29th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 1st, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 1st, October 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 15th January 1997 filed on: 15th, January 1997	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 15th January 1997 filed on: 15th, January 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 10th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 10th, September 1996	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 7th November 1995 filed on: 7th, November 1995	annual return
363s	Annual return made up to Tuesday 7th November 1995 filed on: 7th, November 1995	annual return	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 5th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 5th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 14th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 14th, February 1995	accounts

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