SMITH LDN WHOLESALE LTD
114 FIELDFARE ROAD, LONDON SE28 8HP- Active
- Private Limited Company
- Company No. 09413182
- Last Updated: 01 Mar 2024
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 9 years 8 months and 25 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, (7 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 |