SMITH PEREGRINE LIMITED
ATHENE HOUSE, SUITE J 86 THE BROADWAY, MILL HILL, LONDON NW7 3TD- Active
- Private Limited Company
- Company No. 03152302
- Last Updated: 01 Mar 2024
Company Profile
SMITH PEREGRINE LIMITED was incorporated on Monday, January 29, 1996 as a Private Limited Company with registered address in LONDON. SMITH PEREGRINE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 7 months and 27 days.
| Name | SMITH PEREGRINE LIMITED |
|---|---|
| Company number | 03152302 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATHENE HOUSE, SUITE J 86 THE BROADWAY MILL HILL LONDON NW7 3TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Benedict Smith Nationality: British |
Dates: Saturday, March 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Kate Smith Nationality: British |
Dates: Saturday, March 26, 2022 - Saturday, March 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Benedict Smith Nationality: British |
Dates: Monday, March 7, 2022 - Saturday, March 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John William Smith Nationality: British |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMITH PEREGRINE LIMITED | 29 Jan 1996 |