Smt Nominee 1 Limited LONDON


Smt Nominee 1 Limited is a private limited company located at 70 Grosvenor Street, London W1K 3JP. Incorporated on 2022-08-01, this 1-year-old company is run by 2 directors and 1 secretary.
Director Rachel D., appointed on 19 December 2022. Director Amelia B., appointed on 19 December 2022.
Moving on to secretaries, we can name: Lisa S., appointed on 19 December 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-07-31 and the date for the next filing is 2024-08-14.

Smt Nominee 1 Limited Address / Contact

Office Address 70 Grosvenor Street
Town London
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14267355
Date of Incorporation Mon, 1st Aug 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 1st May 2024 (8 days after)
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Rachel D.

Position: Director

Appointed: 19 December 2022

Amelia B.

Position: Director

Appointed: 19 December 2022

Lisa S.

Position: Secretary

Appointed: 19 December 2022

Christopher J.

Position: Director

Appointed: 01 August 2022

Resigned: 19 December 2022

Piers T.

Position: Director

Appointed: 01 August 2022

Resigned: 19 December 2022

Fiona B.

Position: Secretary

Appointed: 01 August 2022

Resigned: 19 December 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Smt Gp Limited from London. This PSC is categorised as "a private 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.

Smt Gp Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14232510
Notified on 1 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts data made up to Sunday 31st December 2023
filed on: 5th, April 2024
Free Download (18 pages)

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