The Old Smithy Property Ltd is a private limited company registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Incorporated on 2022-06-13, this 1-year-old company is run by 2 directors.
Director Tanya L., appointed on 17 June 2022. Director Andrew G., appointed on 13 June 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH database there was a name change on 2022-08-02 and their previous name was Trebarwith Estates Ltd.
The last confirmation statement was sent on 2023-06-12 and the date for the following filing is 2024-06-26.
| Office Address | 17 Pennine Parade |
| Office Address2 | Pennine Drive |
| Town | London |
| Post code | NW2 1NT |
| Country of origin | United Kingdom |
| Registration Number | 14169273 |
| Date of Incorporation | Mon, 13th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 13th Mar 2024 (46 days after) |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 17 June 2022
Position: Director
Appointed: 13 June 2022
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Tanya L. This PSC has significiant influence or control over this company,. The second one in the PSC register is Andrew G. This PSC has significiant influence or control over the company,. Moving on, there is Lugrove Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Tanya L.
| Notified on | 13 June 2022 |
| Nature of control: |
significiant influence or control |
Andrew G.
| Notified on | 13 June 2022 |
| Nature of control: |
significiant influence or control |
Lugrove Limited
9 Austell Heights Austell Gardens, London, NW7 4PG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09396349 |
| Notified on | 13 June 2022 |
| Ceased on | 29 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Trebarwith Estates | August 2, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 29th Nov 2023 filed on: 30th, November 2023 |
persons with significant control | Free Download (1 page) |
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