SM RESI UK LIMITED
161 DRURY LANE, LONDON WC2B 5PN- Active
- Private Limited Company
- Company No. 09523271
- Last Updated: 01 Mar 2024
Company Profile
SM RESI UK LIMITED was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LONDON. SM RESI UK 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 9 years 7 months and 12 days.
| Name | SM RESI UK LIMITED |
|---|---|
| Company number | 09523271 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
161 DRURY LANE LONDON WC2B 5PN |
|---|---|
| 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 |
|---|---|
| Mrs Emelda Catherine O'Neill Nationality: Northern Irish |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Seamus Mcaleer Nationality: Northern Irish |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Bay Trust International Limited 5th Floor Suite 500, Coney Drive |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against SM RESI UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SM RESI UK LIMITED | 02 Apr 2015 |
| TIMEC 1499 LIMITED | 25 Jul 2016 |