SIMPLY SMILE HOPVINE HOUSE LIMITED
UNIT 18, THE METRO CENTRE BRITANNIA WAY, PARK ROYAL, LONDON NW10 7PA- Active
- Private Limited Company
- Company No. 09018228
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY SMILE HOPVINE HOUSE LIMITED was incorporated on Wednesday, April 30, 2014 as a Private Limited Company with registered address in LONDON. SIMPLY SMILE HOPVINE HOUSE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 10 years 6 months and 9 days.
| Name | SIMPLY SMILE HOPVINE HOUSE LIMITED |
|---|---|
| Company number | 09018228 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18, THE METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA |
|---|---|
| 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 |
|---|---|
| Simply Smile (Uk) Ltd Britannia Way, Park Royal, NW10 7PA |
Dates: Friday, May 12, 2017 - Friday, May 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Keshevlal Malde Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simply Smile (Uk) Limited Park Royal Metro Centre, Britannia Way, NW10 7PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY SMILE HOPVINE HOUSE LIMITED | 30 Apr 2014 |