Smbl Developments Limited LONDON


Smbl Developments Limited is a private limited company that can be found at 2Nd Floor, 100 New Oxford Street, London WC1A 1HB. Incorporated on 2018-11-02, this 5-year-old company is run by 4 directors and 1 secretary.
Director Tatsu I., appointed on 01 April 2021. Director Tomoo N., appointed on 01 June 2020. Director David C., appointed on 06 December 2019.
As far as secretaries are concerned, we can name: Clare P., appointed on 02 November 2018.
The company is classified as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-03-31 and the deadline for the next filing is 2024-04-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Smbl Developments Limited Address / Contact

Office Address 2nd Floor
Office Address2 100 New Oxford Street
Town London
Post code WC1A 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11656454
Date of Incorporation Fri, 2nd Nov 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Tatsu I.

Position: Director

Appointed: 01 April 2021

Tomoo N.

Position: Director

Appointed: 01 June 2020

David C.

Position: Director

Appointed: 06 December 2019

Robert W.

Position: Director

Appointed: 16 January 2019

Clare P.

Position: Secretary

Appointed: 02 November 2018

Stuart G.

Position: Director

Appointed: 01 July 2019

Resigned: 06 December 2019

Hiroshi H.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2021

Simon C.

Position: Director

Appointed: 02 November 2018

Resigned: 30 June 2019

David C.

Position: Director

Appointed: 02 November 2018

Resigned: 16 January 2019

Toshihiko O.

Position: Director

Appointed: 02 November 2018

Resigned: 31 March 2019

Eiichiro O.

Position: Director

Appointed: 02 November 2018

Resigned: 31 May 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Stanhope Investments Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mf Bl Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stanhope Investments Limited

2nd Floor 100 New Oxford Street, London, WC1A 1HB

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08116327
Notified on 2 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Mf Bl Ltd

6th Floor Cassini House, 57-58 St James's Street, London, SW1A 1LD, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11640507
Notified on 2 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 14th December 2023: 602.00 GBP
filed on: 14th, December 2023
Free Download (4 pages)

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