Sml2 Ltd is a private limited company situated at Flat 4, 24 Hornton Street, London W8 4NR. This 10 months-old company, incorporated on 2023-06-13 is run by 2 directors.
Director Manuel A., appointed on 13 June 2023. Director Gabriele F., appointed on 13 June 2023.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-08-10 and the deadline for the following filing is 2024-08-24.
| Office Address | Flat 4 |
| Office Address2 | 24 Hornton Street |
| Town | London |
| Post code | W8 4NR |
| Country of origin | United Kingdom |
| Registration Number | 14933638 |
| Date of Incorporation | Tue, 13th Jun 2023 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Thu, 13th Mar 2025 (319 days left) |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 13 June 2023
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Setha Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gbf Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Giovanni F., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Setha Limited
Flat 4 24 Hornton Street, London, W8 4NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07293155 |
| Notified on | 2 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gbf Holdings Limited
Flat 4 24 Hornton Street, London, W8 4NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11876968 |
| Notified on | 14 June 2023 |
| Ceased on | 2 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giovanni F.
| Notified on | 13 June 2023 |
| Ceased on | 14 June 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 11th Aug 2023 director's details were changed filed on: 4th, September 2023 |
officers | Free Download (2 pages) |
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