SMITH LDN WHOLESALE LTD

114 FIELDFARE ROAD, LONDON  SE28 8HP
  • Active
  • Private Limited Company
  • Company No. 09413182
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SMITH LDN WHOLESALE LTD was incorporated on Thursday, January 29, 2015 as a Private Limited Company with registered address in LONDON. SMITH LDN WHOLESALE LTD has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 10 years and 27 days.

Name SMITH LDN WHOLESALE LTD
Company number 09413182
Company type Private Limited Company
Incorporation date 29 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 114 FIELDFARE ROAD
LONDON
SE28 8HP
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 Daniel Kehinde Bolarinwa Nationality: British Dates: Monday, August 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Massimiliano Forgia Nationality: Italian Dates: Tuesday, September 6, 2022 - Thursday, July 20, 2023
ownership of shares 75 to 100 percent
Danilo Diamanti Nationality: Italian Dates: Sunday, May 1, 2016 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 26 February 2017
Last confirmation statement dated 29 January 2016

Mortgages

No mortgages have been registered against SMITH LDN WHOLESALE LTD.

Previous Names

Name Change Date
SMITH LDN WHOLESALE LTD 29 Jan 2015
JUSTHAPPY LIMITED 09 Aug 2023