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Smithfield Phase 6 Management Company Limited MANCHESTER

Smithfield Phase 6 Management Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08528473. The Smithfield Phase 6 Management Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at Sevendale House. Postal code: M1 1JA.

The company has 2 directors, namely Paolo G., Thilo B.. Of them, Paolo G., Thilo B. have been with the company the longest, being appointed on 14 August 2017. As of 29 April 2024, there were 3 ex directors - Alastair C., Sarah S. and others listed below. There were no ex secretaries.

Smithfield Phase 6 Management Company Limited Address / Contact

Office Address Sevendale House
Office Address2 7 Dale Street
Town Manchester
Post code M1 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08528473
Date of Incorporation Tue, 14th May 2013
Industry Residents property management
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Paolo G.

Position: Director

Appointed: 14 August 2017

Urbanbubble Ltd

Position: Corporate Secretary

Appointed: 14 August 2017

Thilo B.

Position: Director

Appointed: 14 August 2017

Eversecretary Limited

Position: Corporate Secretary

Appointed: 16 December 2013

Resigned: 14 August 2017

Alastair C.

Position: Director

Appointed: 14 May 2013

Resigned: 14 August 2017

Sarah S.

Position: Director

Appointed: 14 May 2013

Resigned: 16 December 2013

Wesley E.

Position: Director

Appointed: 14 May 2013

Resigned: 14 August 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Ician Developments Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Ician Developments Limited

Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03718782
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Friday 1st March 2024.
filed on: 24th, April 2024 		Free Download (2 pages)

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