Smc Investcorp Limited STAINES


Smc Investcorp started in year 2015 as Private Limited Company with registration number 09590524. The Smc Investcorp company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Staines at Lower Ground Floor The Old Station. Postal code: TW18 4BB.

The firm has 3 directors, namely Mustafa T., Pik L. and Billy Y.. Of them, Billy Y. has been with the company the longest, being appointed on 14 May 2015 and Mustafa T. and Pik L. have been with the company for the least time - from 25 August 2015. As of 20 October 2020, there was 1 ex director - Andrea Y.. There were no ex secretaries.

Smc Investcorp Limited Address / Contact

Office Address Lower Ground Floor The Old Station
Office Address2 Moor Lane
Town Staines
Post code TW18 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09590524
Date of Incorporation Thu, 14th May 2015
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th September
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (253 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 28th May 2021 (2021-05-28)
Last confirmation statement dated Thu, 14th May 2020

Company staff

Mustafa T.

Position: Director

Appointed: 25 August 2015

Pik L.

Position: Director

Appointed: 25 August 2015

Billy Y.

Position: Director

Appointed: 14 May 2015

Andrea Y.

Position: Director

Appointed: 25 August 2015

Resigned: 15 December 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Billy Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Billy Y.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 8th, July 2020
Free Download (13 pages)

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