SMITHS OF SMITHFIELD LTD
COPPER HOUSE 5 GARRATT LANE, WANDSWORTH, LONDON SW18 4AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03704349
- Last Updated: 01 Mar 2024
Company Profile
SMITHS OF SMITHFIELD LTD was incorporated on Friday, January 29, 1999 as a Private Limited Company with registered address in LONDON. SMITHS OF SMITHFIELD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years 8 months and 5 days.
| Name | SMITHS OF SMITHFIELD LTD |
|---|---|
| Company number | 03704349 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COPPER HOUSE 5 GARRATT LANE WANDSWORTH LONDON SW18 4AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Young & Co.'s Brewery, P.L.C, 26 Osiers Road, Wandsworth, SW18 1NH |
Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Korado Limited Charterhouse Street, EC1M 6HJ |
Dates: Sunday, January 1, 2017 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1282 days left) |
| Latest accounts | 01 April 2019 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| SMITHS OF SMITHFIELD LTD | 29 Jan 1999 |
| SMITHS OF SMITHFIELD LIMITED | 18 Jul 2006 |
| SMITHFIELD RESTAURANT EC1 LIMITED | 15 Nov 2006 |